Sepblac Webinar: Risks of Money Laundering and Terrorist Financing in the Second-hand Mobile Phone Market – Practical Case Study
Eighth Sectoral Conference on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)
Nota aclaratoria sobre las medidas adoptadas por las entidades financieras en relación con las denegaciones y la aplicación de medidas restrictivas en relación con cuentas, servicios o productos de pago, por razones de prevención del blanqueo de capitales o de la financiación del terrorismo.
Nota aclaratoria sobre las medidas adoptadas por las entidades financieras en relación con las denegaciones y la aplicación de medidas restrictivas en relación con cuentas, servicios o productos de pago, por razones de prevención del blanqueo de capitales o de la financiación del terrorismo.
Spanish Ministry of Economy, Trade and Enterprise to Host Webinar on Terrorism Financing Risks in the Non-Profit Sector
A Webinar titled “The Risk of Terrorism Financing in the Third Sector: Misuse of NPOs and Opportunities for Action”, is aimed at raising awareness and providing guidance to Non-Profit Organizations (NPOs) on how to prevent being exploited for terrorism financing. The…
New catalogues of risk indicators, main criminal typologies of money laundering and terrorist financing, and sectoral analysis of NPOs
Sepblac’s activity data for the year 2024
New Section on Online Gaming Operators in Our FAQ
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…
New Statistical Information Report 2019-2023 on money laundering and terrorist financing in Spain
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…
Money mules accounts: Update of the user manual for suspicious transaction reports
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…
New Sectoral conference on the prevention of ML/TF for gaming operators organized by DGOJ, Public Treasury and SEPBLAC
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…
