Access to Sepblac’ s activity data for the year 2021, as Financial Intelligence Unit, as Supervisory Authority and other activity data.
On the link you can access the activity data for the year 2021, of each of the functions entrusted to Sepblac, as Financial Intelligence Unit, as Supervisory Authority and as a consequence of the exercise of other activities, such as the Central Banking Account Register (in Spanish, FTF). It could be highlight the information received, specially requests for information to the FIU; the increased activity of international supervisory cooperation and the authorization processes in the registration of new obliged entities, crypto-asset service providers, as well as the increased activity of queries to FTF. The activity data published are the result of a new methodology, seeking greater simplicity and clarity in the main concepts, so may differ from those of previous years.
