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Accountable Repatriation

Since last May 6, a central database of bank accounts is fully operational in Spain. Notwithstanding this significant improvement, Spain will continue its commitment to developing adequate tools to strengthen the ability to trace and recover stolen assets.

Country: Spain

Status: complete

Themes: Asset recovery

Last updated: June 2018

Classification:

Concrete: Concrete | New: Not New | Ambitious: Somewhat Ambitious

Notes:

No change since 2017

Spain's Commitments
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