Spain · History coming soon
Spain's full listing history is coming soon
Juralis is building a history view for every country: each addition, removal and measure change on the EU and FATF lists, with its dates and official source, and the status on any past date.
What the history will show
- Every time Spain was added to or removed from each list
- Announced and effective dates, and any change in FATF measures
- The official document behind each change
- Spain's status on any past date, ready for an audit
Be the first to know
Sign up for free email alerts. You'll get every list change as it happens, and we'll let you know when history is available.
Spain today
EU high-risk listNot listed
FATF call for actionNot listed
FATF increased monitoringNot listed
Spain is on none of the three lists today.