Sepblac
Consult and Access
Unofficial translation provided for information purposes.
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Only the authorities and institutions authorized by Article 43.3 of Law 10/2010, of April 28, on the prevention of money laundering and terrorist financing (Law 10/2010), may access the declared data in the Centralized banking account register (FTF), with no provision for access by any other person (including their holders).
These authorities and institutions can consult the FTF data in the exercise of their competencies and exclusively for the purposes expressly provided in Articles 4.1 of Law 10/2010, and 3.1 and 4 of Organic Law 9/2022, of July 28, which establishes rules to facilitate the use of financial and other information for the prevention, detection, investigation, or prosecution of criminal offenses (Organic Law 9/2022).
Additionally, Sepblac, in the exercise of its competencies, can access the declared data to the FTF.
All requests for access to data must be adequately motivated by the requesting institution, which will also be responsible for the regularity of the request.
Access procedure
Accesses and consults of the data declared to the FTF must be carried out by telematics channels. This same method is used for communicating the results obtained.
Requests for declared data to the FTF will be completed without exception through the single access points (PUA, for its initials in Spanish) of the authorized institutions, by personnel specifically designated and authorized by the competent authorities who, in any case, will be duly qualified, have a high level of integrity, and observe strict professional standards of confidentiality and personal data protection.
All requests and accesses to the FTF data must be carried out through the Sara Network under the Intermediation Platform. It is a necessary condition for the single access points to have their connection to it correctly enabled and configured.
Each PUA must have a detailed registry of the requests made, including the identity of the requesting authority or official and the reason for the request.
Requests to the FTF must identify the persons, holders or account number for which information is required, without open, generic, or approximate searches being admissible.
The minimum requirements for requests are precisely established in the Instruction of July 2, 2015, of the Secretary of State for Economy and Business Support, which establishes the minimum requirements that the FTF data requests must meet, made through the single access points.
Instruction of July 2, 2015, of the Secretary of State for Economy and Business Support establishes the minimum requirements that FTF data requests must be met, fulfilled through the single access points (in Spanish version only).
