Access to Sepblac’ s activity data for the year 2022, as Financial Intelligence Unit, as Supervisory Authority and other activity data.

Sepblac’ s activity data for the year 2022

On the link you can access the activity data for the year 2022, 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, especially suspicious transactions reports to the FIU; the increased activity of international supervisory cooperation and, specially, the authorization processes in the registration of new obliged entities, crypto-asset service providers, as well as a relevant new increase in the activity of queries to FTF.