Activity Reports

One of the functions entrusted to the UIFAND corresponds to the preparation and publication of annual activity reports and statistics for the efficiency of the preventive systems in place for the fight against money laundering, terrorist financing and the proliferation of weapons of mass destruction (art.55.2,p) of the Law 14/2017.

2019
Activity Report 2019
2018
Activity Report 2018
2016 2017 Ang
Activity Report 2016 - 2017
2015 Ang
Activity Report 2015
2014 Ang
Activity Report 2014
2013 Ang
Activity Report 2013
2012 Ang
Activity Report 2012
2011 Ang
Activity Report 2011
2010
Activity Report 2010
Catalan version only
2009
Activity Report 2009
Catalan version only
2008
Activity Report 2008
Catalan version only
2007 Ang
Activity Report 2007