News | Sepblac

About Sepblac
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      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.
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External experts
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      Discover what external experts do. Learn their obligations and access, via the formalities section, to their communication obligations to Sepblac.
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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
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      Examine national and European legislation on the prevention of money laudering and terrorist financing.
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Publications
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      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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Categories

New Section on Online Gaming Operators in Our FAQ

New Statistical Information Report 2019-2023 on money laundering and terrorist financing in Spain

Money mules accounts: Update of the user manual for suspicious transaction reports

New Sectoral conference on the prevention of ML/TF for gaming operators organized by DGOJ, Public Treasury and SEPBLAC

New 2022-2023 activity report

Update of required reporting to Banking Account Register of multiple IBAN codes associated to an account

The newly established EU authority (AMLA) launches new official website.

Publication of the European legislative package for the creation of the new European authority AMLA, the Regulation, and the 6th Directive on AML/CFT

Alert on mule accounts.

Access to Sepblac’s activity data for the year 2023, as Financial Intelligence Unit, as Supervisory Authority and other activity data.