Access to Sepblac’s activity data for the year 2023, as Financial Intelligence Unit, as Supervisory Authority and other activity data.

Sepblac’s activity data for the year 2023

On the link you can access the activity data for the year 2023, 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 number of supervisory actions, especially those related with the structured information questionnaire for insurance companies and the activity of international cooperation; the increased of suspicious transactions reports to the FIU, as well as a relevant new increase in the activity of queries to FTF.

* Statistics from previous years have been updated and refined according to the latest information available