New 2022-2023 activity report

Sepblac’s new activity report for the period 2022-2023 is now available at the following link. In a new format, it describes information about our institution and its institutional framework, functions, organizational structure, and regulatory framework. It also includes the main relevant facts of our functions as a Financial Intelligence Unit and as a Supervisory Authority for the prevention of money laundering, as well as other functions, during 2022 and 2023.