All countries
Spain
Largely Compliant
Effectiveness: Substantial
Assessed 2014 by FATF
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
| Capital | Madrid |
| Population | 48.0M |
| GDP (USD) | $1.6T |
| Currency | Euro (EUR) |
| Region | Europe |
| CPI Score | 60/100 |
| Assessment body | FATF |
| Assessment year | 2014 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Substantial |
| FATF profile | View source → |
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