CTL software update
Unofficial translation provided for information purposes.
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The CTL software allows banks, savings banks, cooperative banks and branches in Spain of foreign credit institutions to comply with the obligations of suspicious transactions reporting and cooperation with the Commission for the Prevention of Money Laundering and Monetary Offences (CPMLMO) referred to in articles 18 and 21 of Law 10/2010 of 28 April on the prevention of money laundering and terrorist financing.
For a correct functioning of the CTL software a debugging update in order to fix some incidents detected within the CTL software must be necessarily installed.
For this purpose, the following file for updating the CTL software must be downloaded and installed within the software as indicated in the instructions below:
For any further information on the obligation of suspicious transactions reporting, click here; For information on the obligation of cooperation with the CPMLMO, click here.
Obliged subjects other than banks, savings banks, cooperative banks and branches in Spain of foreign credit institutions must go on submitting their suspicious transactions reports through the Electronic Register of the Virtual Office of the Bank of Spain, if this is not possible, in hard copy.
