Spain’s measures to combat money laundering and terrorist financing

Spain - Mutual Evaluation 2014

R.1 - Assessing risk & applying risk-based approach

C

R.2 - National cooperation and coordination

LC

R.3 - Money laundering offence

LC

R.4 - Confiscation and provisional measures

C

R.5 - Terrorist financing offence

LC

R.6 - Targeted financial sanctions related to terrorism & terrorist financing

PC

R.7 - Targeted financial sanctions related to proliferation

PC

R.8 - Non-profit organisations

LC

R.9 - Financial institution secrecy laws

C

R.10 - Customer due diligence

LC

R.11 - Record keeping

C

R.12 - Politically exposed persons

C

R.13 - Correspondent banking

C

R.14 - Money or value transfer services

C

R.15 - New technologies

C

R.16 - Wire transfers

PC

R.17 - Reliance on third parties

LC

R.18 - Internal controls and foreign branches and subsidiaries

C

R.19 - Higher-risk countries

C

R.20 - Reporting of suspicious transactions

C

R.21 - Tipping-off and confidentiality

C

R.22 - DNFBPs: Customer due diligence

LC

R.23 - DNFBPs: Other measures

C

R.24 - Transparency and beneficial ownership of legal persons

LC

R.25 - Transparency and beneficial ownership of legal arrangements

LC

R.26 - Regulation and supervision of financial institutions

LC

R.27 - Powers of supervisors

C

R.28 - Regulation and supervision of DNFBPs

LC

R.29 - Financial intelligence units

C

R.30 - Responsibilities of law enforcement and investigative authorities

C

R.31 - Powers of law enforcement and investigative authorities

C

R.32 - Cash couriers

C

R.33 - Statistics

C

R.34 - Guidance and feedback

C

R.35- Sanctions

C

R.36 - International instruments

C

R.37 - Mutual legal assistance

C

R.38 - Mutual legal assistance: freezing and confiscation

C

R.39 - Extradition

LC

R.40 - Other forms of international cooperation

C