General Information Spain

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 Membership:

• FATF since 1990
• CFATF (Co-operating and Supporting Nations), GAFISUD (Observer)
• Observer organisations (to FATF): AfDB, AsDB, EBRD, ECB, Egmont Group, Europol, IAIS, IADB, IMF, IOSCO, Interpol, OAS (observer), OECD, UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

• Ministry of Economy and Finance (es-fr-en-it-de)

Others Ministries/Authorities

• Ministry of Foreign Affairs and Cooperation (es-en-fr)
• Ministry of Interior (es)
• Ministry of justice (es-fr-en-it-de)
• Money Laundering Prevention Commission (SEPBLAC) [Financial Intelligence Unit] (es-en)

• Presidency (es-fr-en-it-de)

Other useful links

• Bank of Spain (es-en)
• National Statistics Institute (es-en)
• Official Bulletin (es)