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Prevención de Blanqueo
Prevention of Money Laundering and Terrorist Financing

International Organizations for the Prevention of Money Laundering

Financial Action Task Force (FATF)
Financial Action Task Force of Latin America (GAFILAT)
Caribbean Financial Action Tasl Force (CFATF)

Prevención de blanqueo

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International Organizations for the Prevention of Money Laundering

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Dirección General del Tesoro y Política Financiera
Paseo del Prado, 6 - 28014 Madrid

© Secretaría General del Tesoro y Financiación Internacional

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(Only for Public Debt Investors)

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