New 2025 activity report

Unofficial translation provided for information purposes.

Please note our language policy.

The 2025 Sepblac Activity Report (currently in Spanish, coming soon in English) is now available at the following link. It provides information about our institution, its main functions, its organizational structure, and the regulatory framework for AML/CFT/CPF. The report outlines the main relevant developments in the activities carried out during 2025, both in the field of supervision and financial intelligence, as well as more general information.