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Sepblac is an inter-agency body in which, under a single direction, highly qualified professionals from five different State institutions (Ministry of Economy and Enterprise, Bank of Spain, State Tax Administration Agency (AEAT by its initials in Spanish), National Police and Civil Guard) perform their functions.
The various professional profiles enrich the analysis processes by Sepblac and ensure rigorous results. As the Financial Action Task Force (FATF) pointed out in its Mutual Evaluation Report: “Sepblac has state-of-the-art software, analytical and data-mining tools. It also has a multi-disciplinary team of highly trained analysts who are able to develop high quality financial intelligence, on the basis of this information, even in the most complex ML schemes”.