Agreement with the European Central Bank
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In application of the provisions of the Fourth Directive against Money Laundering and Terrorist Financing, a Multilateral Agreement for the Exchange of Information between the European Central Bank (ECB) and the competent National Authorities (in Spain, Sepblac in cooperation with prudential supervisors) was signed on January 10. The Agreement strengthens inter-institutional collaboration and will allow Sepblac, as Supervisory Authority on the prevention of money laundering and terrorist financing, to provide or require from the ECB relevant information for the exercise of their respective powers.
- Multilateral Agreement on the Practical Modalities for Exchange of Information Pursuant to Article 57a(2) of Directive (EU) 2015/849