Sepblac’s activity data for the year 2025

The link provides access to Sepblac’s activity data for 2025 as the Financial Intelligence Unit, as the Supervisory Authority, and because of its other activities (management of the Centralized Banking Account Register and others). A general increase in activity can be observed across all three areas, with a notable rise in the number of information requests received, financial intelligence reports disseminated, inspections, and structured information questionnaires addressed to new obliged entities.