National Risk Analysis Report Update 2024
Sepblac promotes a public-private partnership against money laundering and fraud
Fraudulent use of Sepblac name, acronym and/or logo
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 2022, as Financial Intelligence Unit, as Supervisory Authority and other activity data.
Access to Sepblac’s activity report 2020-2021
Madrid´s candidacy to host AMLA highlights the worth of the Spanish anti-money laundering system
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
CTL software update
