Obtain information about the functions of Sepblac and its organizational structure, and access its main activity data.
Read moreAbout Sepblac
Identify the categories of obliged subjects are their main obligations in relation to the prevention of money laundering and terrorist financing.
Read moreObliged subjects
Discover what external experts do. Learn their obligations and access, via the formalities section, to their communication obligations to Sepblac.
Find out what your obligations are in relation to the movement of means of payment and discover how to do the necessary declarations.
Read moreMeans of payment
Learn what the Financial Ownership File is and who are required to declare. Consult the formalities for reporting entities.
Read moreOwnership File
Examine national and European legislation on the prevention of money laudering and terrorist financing.
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.
Procedure for communicating acts or transactions regarding which there be any indication or certainty of bearing a relation to money laundering or terrorist financing.
Procedure for the regular communication of transactions referred to in article 20 of Law 10/2010 of 28 April and its implementing regulations.
Procedure for the appointment of an interlocutor to Sepblac, responsible for the fulfilment of reporting obligations.
Procedure for notifying Sepblac the intention of acting as an external expert before commencing the activity as so.