Sepblac

Organizational structure

Unofficial translation provided for information purposes.

Please note our language policy.

The current organizational structure of Sepblac consists of the Management, made up of a director and a deputy director, from which one Unit that provide cross‑cutting services directly depend, the Business Development and Innovation Unit, and three Divisions, one for Operative and Strategic Intelligence, another for Inspection and Supervisory Methodology, and finally one for Institutional and International Cooperation.

Additionally, three attached Units – the Central Financial Intelligence Brigade of Policia Nacional, the Investigation Unit of Guardia Civil, and the Unit of the State Tax Administration Agency (AEAT, by its initials in Spanish)- functionally report to the Management, that also receives technical support from the IT Services Unit of Banco de España.

Alongside the hierarchical structure, Sepblac has established a horizontal structure to coordinate and integrate its activities, which is organized through a Steering Committee, a Subcommittee and two Commissions, Intelligence and International.