Transposition of European Union Directives on the prevention of money laundering and terrorist financing

About Sepblac
- - - About Sepblac
      Obtain information about the functions of Sepblac and its organizational structure, and access its main activity data.
      Read moreSobre el Sepblac
Obliged subjects
- - - Obliged subjects
      Identify the categories of obliged subjects are their main obligations in relation to the prevention of money laundering and terrorist financing.
      Read moreSobre el Sepblac
External experts
- - - External experts
      Discover what external experts do. Learn their obligations and access, via the formalities section, to their communication obligations to Sepblac.
      Read moreSobre el Sepblac
  - - Frequent asked questions
Means of payment
- - - Means of payment
      Find out what your obligations are in relation to the movement of means of payment and discover how to do the necessary declarations.
      Read moreSobre el Sepblac
  - - Formalities
    - Frequent asked questions
Banking Account Register
- - - Banking Account Register (FTF)
      Learn what the Centralized Banking Account Register (FTF) is and who are required to declare. Consult the formalities for reporting entities.
      Read moreSobre el Sepblac
Legislation
- - - Legislation
      Examine national and European legislation on the prevention of money laudering and terrorist financing.
      Read moreSobre el Sepblac
  - - National legislation
    - European legislation
Publications
- - - Publications
      Browse the Activity Report and access relevant publications on the prevention of money laundering and terrorist financing produced by Sepblac and other national and international organizations.
      Read moreSobre el Sepblac
  - - Other institutions

28 April, 2021 News

Transposition of European Union Directives on the prevention of money laundering and terrorist financing

Unofficial translation provided for information purposes.

By means of the Royal Decree-Law 7/2021 of 27^th April, amendments have been made to Law 10/2010 of 28^th April on the prevention of money laundering and terrorist financing. These amendments are included in Part II, Article 3, according to its publication in the Official State Gazette on 28^th April 2021.

Transposition of European Union Directives on the prevention of money laundering and terrorist financing