Centralized Banking Account Register (FTF)

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Sepblac is responsible for the management of the Centralized Banking Account Register (FTF, from its initials in Spanish), a financial research instrument in which holdings of some financial products and their holders are currently held. Legally created with the exclusive purpose of preventing and impeding money laundering and terrorist financing, access to FTF is strictly limited and subject to rigorous precautions.

This section addresses various issues regarding the nature and purpose of FTF, data reported by reporting institutions to FTF, under the Law 10/2010 of April 28, on the Prevention of Money Laundering and the Financing of Terrorism and its audit and control procedures.