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On Dec. 5, the Financial Action Task Force released a mutual evaluation report on Spain that concluded that the jurisdiction is compliant with:

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On Dec. 5, the Financial Action Task Force released a mutual evaluation report on Spain that concluded that the jurisdiction is compliant with 25 Recommendations. The nation was also rated largely compliant with 12 Recommendations and partially compliant with three Recommendations. Alongside those ratings, the nation was also scored on its effectiveness of implementation of the Recommendations. Spain was rated to have substantial compliance with seven out of 11 effectiveness categories and scored “moderate” on three categories.

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