Sepblac

Formalities

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This section contains information regarding the following formalities to be done by obliged subjects.

Attention! Obliged subjects are reminded that there is no legal precept that obligate to submit to Sepblac the creation or successive modifications of the Internal Compliance Committee (ICC), so there is no need to do so.

• Suspicious transactions reporting
• Suspicious transactions reporting – mule accounts
• Systematic reporting (DMO)
• Cooperation with the CPMLMO
• Proposal of appointment of a representative to Sepblac
• Communication of authorized persons by the representative
• Enquiries to Sepblac