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The functional areas of Sepblac are organized in three Coordinations: Financial Intelligence, Planning, and Supervision and Inspection. Likewise, the Central Financial Intelligence Brigade of the National Police, the Investigation Unit of the Civil Guard and a Unit of the State Tax Administration Agency (AEAT by its initials in Spanish) are also assigned to Sepblac.
- Legal Advice
- Financial Intelligence
- Strategic Analysis
- Analysis I
- Analysis II
- International Cooperation
- Classification and Pre-Analysis
- Obl. Entities Management and Administration
- Centralized Banking Account Register (FTF)
- Project Development
- Supervision and Inspection
- Central Financial Intelligence Brigade
- Investigation Unit of Civil Guard
- AEAT Unit