Organization

Unofficial translation provided for information purposes.

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Sepblac depends on the Commission for the Prevention of Money Laundering and Monetary Offences (CPMLMO), a collegiate body responsible for directing and promoting activities in order to prevent the use of the financial system and other sectors of economic activity for the purpose of money laundering and terrorist financing.

The Director of Sepblac is appointed by the CPMLMO in consultation with the Bank of Spain. The current Director of Sepblac is Juan Manuel Vega Serrano.