Systematic reporting | 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.
      
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Obliged subjects
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      Identify the categories of obliged subjects are their main obligations in relation to the prevention of money laundering and terrorist financing.
      
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External experts
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      Discover what external experts do. Learn their obligations and access, via the formalities section, to their communication obligations to Sepblac.
      
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Means of payment
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      Find out what your obligations are in relation to the movement of means of payment and discover how to do the necessary declarations.
      
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  - - Formalities
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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.
      
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Legislation
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      Examine national and European legislation on the prevention of money laudering and terrorist financing.
      
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  - - National legislation
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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.
      
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Sepblac
About Sepblac
Activity data
Year 2021
Systematic reporting

Systematic reporting

Unofficial translation provided for information purposes.

Please note our language policy.

Activity 2020

In Spanish only. Número de operaciones y comunicantes
In Spanish only. Tipos de operaciones comunicadas

In this section

About Sepblac
Obliged subjects
External experts
Means of payment
Banking Account Register
Legislation
- National legislation
- European legislation
Publications

Other documents

Activity Report 2018-2019
Activity Report 2020-2021
Memoria de Información Estadística 2014-2018 de la CPBCIM
Memoria de Información Estadística 2015-2019 de la CPBCIM

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