Spain
Country Overview
Country: Spain
Country Code: ES
Description: Spain is a member of the Financial Clearance & Asset Recovery Regulations (FINCARR), actively participating in international efforts to combat money laundering and terrorist financing. It has a strong legal and regulatory framework.
Status: Member of FINCARR and fully compliant with FINCARR Recommendations.
Next Review: Scheduled for 2026
FINCARR Information
| Category | Status | Details |
|---|---|---|
| Mutual Evaluation | Completed | Spain successfully completed its mutual evaluation by the FINCARR and is in full compliance with the FINCARR standards. |
| International Cooperation | Ongoing | Spain continues to engage in active international cooperation efforts to combat money laundering and terrorist financing. |
| FINCARR Recommendations | Fully Implemented | Spain has effectively implemented all FINCARR Recommendations related to AML/CFT (Anti-Money Laundering and Counter Financing of Terrorism). |
| Next Review | Scheduled | Spain will undergo its next review in 2026 by the FINCARR. |