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
Information on international financial sanctions imposed by EU Regulations in connection with the Ukraine conflict.
Clarification note on the measures adopted by financial institutions in relation to the refusal, blocking or cancellation of accounts or products…..
Transposition of European Union Directives on the prevention of money laundering and terrorist financing
CTL software update
Electronic Register
Follow-up assesment Spain 2019
