FATF Annual Report 2016-2017 (Spanish Presidency)

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22 June, 2018 News

FATF Annual Report 2016-2017 (Spanish Presidency)

Unofficial translation provided for information purposes.

The FATF has presented its Annual Report corresponding to the 2016-2017 period.

During this period, under the Spanish presidency of the Director of Sepblac, Juan Manuel Vega, the FATF reached various agreements on the prevention of money laundering and terrorist financing detailed in the report.

The Annual Report of the FATF is available in the Publications section and in the following link:

FATF Annual Report 2016-2017

FATF Annual Report 2016-2017 (Spanish Presidency)