01749cas a2200241 a 4500 AALejournalIMF009229 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451812268 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Spain : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2007. 1 online resource (25 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This report examines the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Spain. The findings reveal that the Spanish legal framework for combating money laundering and terrorist financing is generally comprehensive. Money laundering offences are broad in scope and easy to apply, according to Spanish prosecutors. Terrorist financing offences are broadly satisfactory, although they do not appear to cover acts of an individual terrorist and collection of funds under certain circumstances. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2007/070 Full text available on IMF http://elibrary.imf.org/view/journals/002/2007/070/002.2007.issue-070-en.xml IMF e-Library