New catalogues of risk indicators, main criminal typologies of money laundering and terrorist financing, and sectoral analysis of NPOsSepblac’s activity data for the year 2024

Several documents of significant interest to the sector have been published at the Public Treasury’s website. Firstly, new catalogues of risk indicators for nine groups of obligated entities have been released. The knowledge and use can help improve the systems implemented by the obligated entities and thereby preventing and detecting money laundering or terrorist financing operations.

Additionally, a compilation of the most commonly used criminal typologies for money laundering and terrorist financing has been published. These typologies are classified according to the main underlying crimes to which they are usually connected.

Finally, a sectoral analysis of terrorist financing risks through non-profit organizations has been published. The general objective of this analysis is to identify and understand the  threats, vulnerabilities, and risks of terrorist financing in Spain.

All this relevant documentation can also be found on our website under Copblac publications (in Spanish, only).