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        • About Sepblac

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

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          Identify the categories of obliged subjects are their main obligations in relation to the prevention of money laundering and terrorist financing.

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          Discover what external experts do. Learn their obligations and access, via the formalities section, to their communication obligations to Sepblac.

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          Learn what the Centralized Banking Account Register (FTF) is and who are required to declare. Consult the formalities for reporting entities.

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

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          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.

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  • Access to Sepblac’s activity report 2020-2021
20 December, 202220 December, 2022 News

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.

Access to Sepblac’s activity report 2020-2021
  • ← Access to Sepblac’ s activity data for the year 2021, as Financial Intelligence Unit, as Supervisory Authority and other activity data.
  • Madrid´s candidacy to host AMLA highlights the worth of the Spanish anti-money laundering system →
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