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        • About Sepblac

          Obtain information about the functions of Sepblac and its organizational structure, and access its main activity data.

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        • 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

          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

          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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        • 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.

          Read moreBanking Account Register (FTF)

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        • Legislation

          Examine national and European legislation on the prevention of money laudering and terrorist financing.

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        • 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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Madrid´s candidacy to host AMLA highlights the worth of the Spanish anti-money laundering system

20 January, 202320 January, 2023 News
Madrid´s candidacy to host AMLA highlights the worth of the Spanish anti-money laundering system

Madrid´s candidacy to host AMLA highlights the worth of the Spanish anti-money laundering system

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Access to Sepblac’s activity report 2020-2021

20 December, 202220 December, 2022 News
Access to Sepblac’s activity report 2020-2021

Access to Sepblac’s activity report 2020-2021

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Access to Sepblac’ s activity data for the year 2021, as Financial Intelligence Unit, as Supervisory Authority and other activity data.

5 August, 2022 News
Access to Sepblac’ s activity data for the year 2021, as Financial Intelligence Unit, as Supervisory Authority and other activity data.

Access to Sepblac’ s activity data for the year 2021, as Financial Intelligence Unit, as Supervisory Authority and other activity data.

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DMO Software: Renewal of the public certificate of Sepblac

27 July, 202228 July, 2022 News
DMO Software: Renewal of the public certificate of Sepblac

DMO Software: Renewal of the public certificate of Sepblac

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CTL software update

24 June, 2022 News
CTL software update

CTL software update

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Information on international financial sanctions imposed by EU Regulations in connection with the Ukraine conflict.

18 April, 2022 News
Information on international financial sanctions imposed by EU Regulations in connection with the Ukraine conflict.

Updated Information from the General Secretariat of the Treasury and International Finance to persons and obliged entities to implement international financial sanctions imposed by EU Regulations in connection with the Ukraine conflict (18.04.2022)

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Clarification note on the measures adopted by financial institutions in relation to the refusal, blocking or cancellation of accounts or products…..

2 November, 20212 November, 2021 News
Clarification note on the measures adopted by financial institutions in relation to the refusal, blocking or cancellation of accounts or products…..

Clarification note on the measures adopted by financial institutions in relation to the refusal, blocking or cancellation of accounts or products adopted in compliance with the obligations derived from the regulations on the prevention of money laundering and terrorist financing.

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Transposition of European Union Directives on the prevention of money laundering and terrorist financing

28 April, 202128 April, 2021 News
Transposition of European Union Directives on the prevention of money laundering and terrorist financing

Transposition of European Union Directives on the prevention of money laundering and terrorist financing

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CTL software update

5 January, 20214 February, 2021 News
CTL software update

CTL software update

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Electronic Register

1 October, 20201 October, 2020 News
Electronic Register

      Electronic Register

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