Author: Sepblac

The European agency AMLA has published three draft Regulatory Technical Standards (RTS) for public consultation, in line with the planned work schedule (more information in Annex XI on the planning of RTS, ITS and Guidelines).   The public consultations are…

The Commission for the Prevention of Money Laundering and Monetary Offenses (COPBLAC) prepares an annual statistical information report that contains relevant information on the number and economic significance of obliged entities; analysis of suspicious transaction reports and other financial intelligence…

Financial institutions are obliged entities under the regulations on prevention of money laundering and terrorist financing—primarily contained in Law 10/2010 of April 28 and its implementing regulation approved by Royal Decree 304/2014 of May 5. Therefore, they must apply appropriate…

To address the questions raised during the Sectoral Conference on AML/CFT for online gaming operators, organized by the DGOJ, the Treasury, and Sepblac on February 6th, we have introduced a new section within the Obliged subjects area of our Frequently…

The 2019-2023 statistical information report prepared and published by the Commission for the Prevention of Money Laundering and Monetary Offences is available on the Public Treasury website. It contains the main data on activity in ​​prevention of money laundering and…

The user manual for suspicious transaction reports related to mule accounts has been updated to clarify how to make a ‘replacement’ report. In this new version, an additional section (2.2.4) is included, detailing how to make modifications to previously submitted…

Yesterday, February 6, 2025, a new sectoral conference for gaming operators was held, organized jointly by the Directorate General for the Regulation of Gambling (DGOJ) and SEPBLAC, with the participation of the Public Treasury. This new public-private collaboration addressed the…