Sepblac

Definition and regulations

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The Centralized banking account register (FTF) is an administrative file register created to prevent, impede, and detect money laundering and terrorist financing, as well as for the purposes of prevention, detection, investigation, or prosecution of serious crimes, including the identification, location and immobilization of assets related to such investigation.

The FTF contains information about products and their holders, declared by financial entities as provided in Law 10/2010, of April 28, on the prevention of money laundering and terrorist financing. Access to the FTF is subject to strict legal safeguards, and limited to certain competent authorities and institutions in these issues.