New catalogues of risk indicators, main criminal typologies of money laundering and terrorist financing, and sectoral analysis of NPOsSepblac’s activity data for the year 2024
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…
New 2022-2023 activity report
Sepblac’s new activity report for the period 2022-2023 is now available at the following link. In a new format, it describes information about our institution and its institutional framework, functions, organizational structure, and regulatory framework. It also includes the main…
Update of required reporting to Banking Account Register of multiple IBAN codes associated to an account
As a result of the requirements introduced by the EU Directive 2024/1640 (article 16) on the use of the so-called virtual IBANs and the operations being developed by the various reporting entities, Sepblac, as the institution responsible for receiving the…
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
