Sepblac
Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias
About Sepblac
Obtain information about the functions of Sepblac and its organizational structure, and access its main activity data.
Read moreSobre el Sepblac
Obliged subjects
Identify the categories of obliged subjects are their main obligations in relation to the prevention of money laundering and terrorist financing.
External experts
Discover what external experts do. Learn their obligations and access, via the formalities section, to their communication obligations to Sepblac.
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.
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.
Legislation
Examine national and European legislation on the prevention of money laudering and terrorist financing.
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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