Activity Report | Sepblac

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
- - - Obliged subjects
      Identify the categories of obliged subjects are their main obligations in relation to the prevention of money laundering and terrorist financing.
      
      Read moreSobre el Sepblac
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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  - - 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.
      
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  - - 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.
      
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Legislation
- - - Legislation
      Examine national and European legislation on the prevention of money laudering and terrorist financing.
      
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  - - 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.
      
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  - - Other institutions

Activity Report

Unofficial translation provided for information purposes.

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Activity report 2018-2019
Activity report 2020-2021(in Spanish only, temporaly)