Switzerland / France / Soviet Union / Andorra / Gibraltar / United Kingdom / Spain / /
Event
Product Issues / /
IndustryTerm
real estate / Law enforcement authorities / real estate agents / real estate sectors / economic and inancing network / banking services / real estate sector / banking / real estate transactions / value transfer services / law enforcement / legal systems / real estate prices / larger banks / money laundering networks / /
MarketIndex
Single Computerised / /
Organization
Tax Agency / Commission for the Prevention of Money Laundering and Monetary offences / United Nations / ETA / Bank of Spain / European Union / Reserve Bank of Australia / /
Position
supervisor / advisor / EXECUTIVE / executive service / accountant / General / AML/CFT supervisor / /
Product
coordination / cooperation / /
ProgrammingLanguage
ML / /
Region
Latin America / North Africa / the Maghreb / former Soviet Union / /
Executive Summary 1. This report provides a summary of the anti-money laundering (AML) /counter-terrorist inancing (CFT) measures in place in Spain as at the date of the on-site visit (21 April to 7 May[removed]It analyse