Sepblac

Centralized Banking Account Register (FTF)

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Sepblac is responsible for managing the Centralized banking account register (FTF, from its initials in Spanish), a public register, for which the Secretary of State for Economy and Business Support is responsible.

The FTF has been legally created as a financial investigation tool, with restricted and supervised access, where information about some types of financial products and their holders are registered.

This section addresses various issues related to the nature and purpose of the FTF, the declaration of data by reporting entities, stipulated by Law 10/2010, of April 28, on the prevention of money laundering and terrorist financing, and the procedures of accessing at its data and its audit and control.