Sepblac’s activity data for the year 2024

Sepblac’s activity data for the year 2024

At the following link, you can find the activity data for Sepblac for the year 2024, including its role as a Financial Intelligence Unit, as a Supervisory Authority, and as a result of other activities (management of Centralized Banking Account Register and others). There is a general increase in activity across all three areas, with a notable rise in analyzed suspicious transaction reports, financial intelligence reports and inspections.