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
Access to Sepblac’s activity report 2020-2021
Access to Sepblac’s activity report 2020-2021
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.
DMO Software: Renewal of the public certificate of Sepblac
DMO Software: Renewal of the public certificate of Sepblac
CTL software update
CTL software update
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)
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.
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
CTL software update
CTL software update
Electronic Register
Electronic Register
