Consultancy for FATF Evaluation Methodology Ahead of Spain's 2026-2027 Assessment
Servicio de consultoría especializada en metodología de evaluación basada en los estándares del Grupo de Acción Financiera Internacional (GAFI o FATF, por sus siglas en inglés), con ocasión de la evaluación a la que será sometida España en el periodo 2026-2027.
Source ID: TED-401e01e7-7ed9-4ca6-8a9c-867beb179a19
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Scope overview
Servicio de consultoría especializada en metodología de evaluación basada en los estándares del Grupo de Acción Financiera Internacional (GAFI o FATF, por sus siglas en inglés), con ocasión de la evaluación a la que será sometida España en el periodo 2026-2027.
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