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 more than 130 million accounts and deposits 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 reporting by credit institutions to FTF and its audit and control procedures.