Defence financing seminar

On 10 June 2026, the Ministry of Economy, Trade and Business and the Spanish Banking Association (AEB) organized the information seminar “Financing Defence: Regulatory Aspects and Compliance Requirements”, with the participation of Sepblac in the presentation entitled “The Use of Suspicious Activity Reports for the Prevention of the Proliferation of Weapons of Mass Destruction and Dual-Use Goods.”

You can access all the seminar materials at the following link