Summary of the activities carried out by Sepblac in the exercise of its functions as Financial Intelligence Unit and Supervisory Authority in relation to the prevention of money laundering.
Recommendations regarding internal control measures and catalogues of risk transactions intended for those obliged subjects referred to in Law 10/2010 of 28 April.
Keep aware of the latest news of the Sepblac website and receive periodic reminders on your email or RSS reader or aggregator for the fulfilment of your obligations.
International cooperation regarding information exchanges with financial intelligence units and supervisory policies with other foreign competent authorities.
Frequent asked questions
Answers to a selection of the most frequent questions posed by obliged subjects and external experts in relation to some of their obligations.
Enquiries to Sepblac
Procedure for making enquiries to Sepblac by those obliged subjects and external experts referred to in Law 10/2010 of 28 April.