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- 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 February 2012 FAFT published an updated version of its 40 recommendations.
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.
- FATF Annual Report 2016-2017Report that summarises the key outcomes of the work of the FATF during the Spanish Presidency year, from 1 July 2016 to 30 June 2017.