Sepblac

Unofficial translation provided for information purposes.

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Target audience

Reporting institutions already monthly reporting to the Centralized Banking Account Register (FTF, from its initials in Spanish), when ceasing in having declarable products.

Process

In the event that an existing institution reporting to the FTF foresees stop providing services related to declarable products to the FTF, after cancelling all existing declarable products, and provided it will not have such products in the long term, it may submit the attached letter once the cancellation of all its products have been verified.

In Spanish only. Declaración tras la cancelación de todos los productos declarables