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.
![]() Activity Report 2021 |
![]() Activity Report 2020 |
![]() Activity Report 2019 |
![]() Activity Report 2018 |
![]() Activity Report 2016 - 2017 |
![]() Activity Report 2015 |
![]() Activity Report 2014 |
![]() Activity Report 2013 |
![]() Activity Report 2012 |
![]() Activity Report 2011 |
![]() Activity Report 2010 Catalan version only |
![]() Activity Report 2009 Catalan version only |
![]() Activity Report 2008 Catalan version only |
![]() Activity Report 2007 |