Access to Sepblac’s activity report 2020-2021

The following link provides access to Sepblac’s activity report for the period 2020 and 2021. This document contains the main milestones as well as the activity data of each of the functions assigned to Sepblac, as Financial Intelligence Unit, as Supervisory Authority and as a result of the exercise of other activities, such as the Spanish banking account register (BAR). During this period, the changes in the procedures to improve efficiency in financial intelligence, the greater supervisory action at national and international level, as well as the new obligated entities, providers of services of exchange of virtual currency for fiat currency and custody of electronic purses, with the participation of Sepblac in the procedures for registration in the registry of the Bank of Spain, stand out.