Spain’s ABC in Anti-Money Laundering: A Global Benchmark in Europe

Madrid, Spain, stands as a resolute symbol of Europe’s commitment to upholding values and combating money laundering. Spain’s Anti-Money Laundering (AML) framework is globally recognized for its stringent supervision and high-caliber qualifications.

Spain’s AML Framework: A Global Leader

• The Financial Action Task Force (FATF) commends Spain’s robust and effective AML/CFT (Countering the Financing of Terrorism) supervisory system.
• Spanish financial sectors’ diligent oversight and monitoring procedures kept criminal elements from gaining control.

FATF’s Recognition

“Spain boasts a robust and effective AML/CFT supervisory system.” - FATF

Private Sector Compliance

• Spain, one of the top four countries in money production and usage worldwide, has rigorous preventive measures.
• Financial institutions, especially the banking sector, lead the way.

Operational Measures

• Financial institutions and regulators effectively applied FATF recommendations.

Spain: A Beacon of European Values

With a strong foundation, Spain remains a beacon of European values and a key player in the global AML landscape.