Sepblac
Financial Action Task Force
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FATF Recommendations
- FAFT 40 Recommendations FAFT 40 Recommendations constitute the basic framework for combating money laundering. Conceived for universal application, recommendations by FAFT cover the criminal legal and police system and the financial system and its regulations, as well as the international cooperation framework. In March 2022 FAFT published an updated version of its 40 recommendations.
- Guidance for a Risk-Based Approach for Trust & Company Service Providers (TSCPs) This guidance aims to support trust and company service providers in the design of effective measures in order to manage their money laundering and terrorist financing risks, when establishing or maintaining business relationships.
- Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers This guidance will help countries and virtual asset service providers understand their anti-money laundering and counter-terrorist financing obligations, and effectively implement the FATF’s requirements as they apply to this sector.
- Guidance for a Risk-Based Approach for Legal Professionals This guidance aims to support legal professionals in the design of effective measures to manage their money laundering and terrorist financing risks, when establishing or maintaining business relationships.
- Guidance for a Risk-Based Approach for the Accounting Profession This guidance aims to support accounting professionals in the design of effective measures in order to manage their money laundering and terrorist financing risks, when establishing or maintaining business relationships.
Mutual Evaluation Reports
- Mutual Evaluation Report of SpainReport on the result of the mutual evaluation carried out by the FAFT evaluation team on the Spanish system for the prevention of money laundering and terrorist financing implemented and its level of compliance with the FAFT 40 recommendations.
- 1st Regular Follow-up Report & Technical Compliance Re-Rating of SpainReport on the improvements implemented by Spain regarding the prevention of money laundering and terrorist financing since the preparation of the Mutual Evaluation Report of Spain 2014.
- Follow-Up Assesment Spain 2019Follow-up report assessing the Spanish framework on the prevention of money laundering and terrorist financing prepared by FATF in December 2019.
Annual Report
- FATF Annual Report 2021-2022
- Latest report published by FATF, which summarizes the main achievements of its work during the 2021-2022 period.