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International Organizations for the Prevention of Money Laundering

  • Financial Action Task Force (FATF)
  • Financial Action Task Force of Latin America (GAFILAT)
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Prevention of money laundering

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Paseo del Prado, 6

28014, Madrid

Investor Attention

(Only for Public Debt Investors)

917 697 231

consdeuda@economia.gob.es

 

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