Skip to main content
  • Español
  • Cat
  • Eus
  • Gal
  • Val

Sepblac

Sepblac

MENUMENU
  • About Sepblac
        • About Sepblac

          Obtain information about the functions of Sepblac and its organizational structure, and access its main activity data.

          Read moreAbout Sepblac

        • Financial Intelligence Unit
        • Supervisory Authority
        • Other business areas
        • International cooperation
        • Organization
          • Organizational structure
          • Human resources
        • Activity data
          • Year 2021
        • Transparency
          • Regulatory framework and legal status
          • Functions
          • Organizational structure
          • Activity Report
          • Budgetary information
          • Procurement
          • Agreements and MoUs
  • 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 moreObliged subjects

        • Definition
        • Obligations
          • Due diligence
          • Reporting obligations
          • Internal control measures
        • Recommendations
        • Formalities
        • Frequent asked questions
        • Warnings to obliged subjects
  • 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 more

        • Definition and requirements
        • Obligations
        • Formalities
        • 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 moreMeans of payment

        • Definition
        • Obligations
        • Seizure of means of payment
        • 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 moreBanking Account Register (FTF)

        • Definition and regulations
          • Consultation and accessing
          • Audit and control
          • Data protection
        • Formalities
        • Frequent asked questions
  • Legislation
        • Legislation

          Examine national and European legislation on the prevention of money laudering and terrorist financing.

          Read moreLegislation

        • 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 morePublications

        • Activity Report
        • Recommendations on internal control
        • More publications
        • Other institutions
          • Commission on the Prevention of Money Laudering and Monetary Offences
          • European Supervisory Authorities
          • Financial Action Task Force

You are here:

  • Sepblac
  • News
  • CTL software update
24 June, 2022 News

CTL software update

Unofficial translation provided for information purposes.

Please note our language policy.

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:

  • File for updating the CTL software
  • Instructions for updating the CTL software

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.

 

CTL software update
  • ← Information on international financial sanctions imposed by EU Regulations in connection with the Ukraine conflict.
  • DMO Software: Renewal of the public certificate of Sepblac →
Copyright © 2023 Sepblac.

Legal

  • Disclaimer
  • Data Protection
  • - As data controller
  • ---- Record of Processing Activities of Sepblac
  • - As data processor
  • Privacy Policy
Using our site
  • Site map
  • Accessibility
  • Language policy
Links
  • National institutions
  • Financial intelligence units
  • International organizations
Go to top

We are using cookies to give you the best experience on our website.

You can find out more about which cookies we are using or switch them off in settings.

Sepblac
Powered by  GDPR Cookie Compliance
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.

Strictly Necessary Cookies

Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.

If you disable this cookie, we will not be able to save your preferences. This means that every time you visit this website you will need to enable or disable cookies again.

Cookies policy

More information about our Cookie Policy