Activity data

Summary of the activities carried out by Sepblac in the exercise of its functions as Financial Intelligence Unit and Supervisory Authority in relation to the prevention of money laundering.

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Article 49 of Law 10/2010 of 28 April on the prevention of money laundering and terrorist financing allows the public disclosure of data, documents and information held by the Commission for the Prevention of Money Laundering and Monetary Offences (CPMLMO) or any of its bodies, Sepblac included, provided it is done in an aggregate form for statistical purposes and in such a way that individuals involved cannot be identified even indirectly.

Certain data regarding the activity developed by Sepblac in the exercise of its competences during the last years are compiled in this section under the aforementioned provision.