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Sepblac

Sepblac

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  • About Sepblac
        • About Sepblac

          Obtain information about the functions of Sepblac and its organizational structure, and access its main activity data.

          Read moreAbout Sepblac

        • Financial Intelligence Unit
        • Supervisory Authority
        • Other business areas
        • International cooperation
        • Organization
          • Organizational structure
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        • Activity data
          • Year 2021
        • Transparency
          • Regulatory framework and legal status
          • Functions
          • Organizational structure
          • Activity Report
          • Budgetary information
          • Procurement
          • Agreements and MoUs
  • Obliged subjects
        • Obliged subjects

          Identify the categories of obliged subjects are their main obligations in relation to the prevention of money laundering and terrorist financing.

          Read moreObliged subjects

        • Definition
        • Obligations
          • Due diligence
          • Reporting obligations
          • Internal control measures
        • Recommendations
        • Formalities
        • Frequent asked questions
        • Warnings to obliged subjects
  • External experts
        • External experts

          Discover what external experts do. Learn their obligations and access, via the formalities section, to their communication obligations to Sepblac.

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        • Definition and requirements
        • Obligations
        • Formalities
        • Frequent asked questions
  • Means of payment
        • Means of payment

          Find out what your obligations are in relation to the movement of means of payment and discover how to do the necessary declarations.

          Read moreMeans of payment

        • Definition
        • Obligations
        • Seizure of means of payment
        • Formalities
        • Frequent asked questions
  • Banking Account Register
        • Banking Account Register (FTF)

          Learn what the Centralized Banking Account Register (FTF) is and who are required to declare. Consult the formalities for reporting entities.

          Read moreBanking Account Register (FTF)

        • Definition and regulations
          • Consultation and accessing
          • Audit and control
          • Data protection
        • Formalities
        • Frequent asked questions
  • Legislation
        • Legislation

          Examine national and European legislation on the prevention of money laudering and terrorist financing.

          Read moreLegislation

        • National legislation
        • European legislation
  • Publications
        • Publications

          Browse the Activity Report and access relevant publications on the prevention of money laundering and terrorist financing produced by Sepblac and other national and international organizations.

          Read morePublications

        • Activity Report
        • Recommendations on internal control
        • More publications
        • Other institutions
          • Commission on the Prevention of Money Laudering and Monetary Offences
          • European Supervisory Authorities
          • Financial Action Task Force

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  • Sepblac
  • About Sepblac
  • Activity data
  • Year 2021
  • Summary of activities by Sepblac

Summary of activities by Sepblac

Unofficial translation provided for information purposes.

Please note our language policy.

Activity 2020

  • In Spanish only. Resumen de las actividades del Sepblac

In this section

  • About Sepblac
    • Financial Intelligence Unit
    • Supervisory Authority
    • Other business areas
    • International cooperation
    • Organization
      • Organizational structure
      • Human resources
    • Activity data
      • Year 2021
    • Transparency
      • Regulatory framework and legal status
      • Functions
      • Organizational structure
      • Activity Report
      • Budgetary information
      • Procurement
      • Agreements and MoUs
  • Obliged subjects
    • Definition
    • Obligations
      • Due diligence
      • Reporting obligations
      • Internal control measures
    • Recommendations
    • Formalities
    • Frequent asked questions
    • Warnings to obliged subjects
  • External experts
    • Definition and requirements
    • Obligations
    • Formalities
    • Frequent asked questions
  • Means of payment
    • Definition
    • Obligations
    • Seizure of means of payment
    • Formalities
    • Frequent asked questions
  • Banking Account Register
    • Definition and regulations
      • Consultation and accessing
      • Audit and control
      • Data protection
    • Formalities
    • Frequent asked questions
  • Legislation
    • National legislation
    • European legislation
  • Publications
    • Activity Report
    • Recommendations on internal control
    • More publications
    • Other institutions
      • Commission on the Prevention of Money Laudering and Monetary Offences
      • European Supervisory Authorities
      • Financial Action Task Force

Other documents

  • Activity Report 2018-2019
  • Memoria de Información Estadística 2014-2018 de la CPBCIM
  • Memoria de Información Estadística 2015-2019 de la CPBCIM
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