Enquiries to Sepblac

Procedure for making enquiries to Sepblac by those obliged subjects and external experts referred to in Law 10/2010 of 28 April.

Unofficial translation provided for information purposes.

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Formality description

The Legislation section of this website contains several legal provisions related to the prevention of money laundering and terrorist financing as well as capital movements and foreign economic transactions.

In addition, the Publications section includes various publications produced by Sepblac and other national and international organizations that may be of interest in relation with the prevention of money laundering and terrorist financing.

Notwithstanding the foregoing, Sepblac will answer to enquiries made by obliged subjects with respect to the matters within their sphere of competence.

Target audience

Natural or legal persons holding the status of obliged subject in the terms set forth in article 2 of Law 10/2010 of 28 April.

Process

By e-mail

Obliged subjects wishing to make an enquiry to Sepblac shall submit the following documentation:

  • Form F60 “Consultas al Servicio Ejecutivo” duly completed and signed by the person making the enquiry

Form F60

Once completed and signed by the person making the enquiry, the form must be scanned and sent by e-mail to the following address: sepblac.consultas@bde.es.

In person / By post

Obliged subjects wishing to make an enquiry to Sepblac shall submit the following documentation in hard copy:

  • Form F60 “Consultas al Servicio Ejecutivo” duly completed and signed by the person making the enquiry

Form F60

Once completed and signed by the person making the enquiry, the form must be sent in hard copy to the following address:

Sepblac
Calle Alcalá, 48
28014 Madrid

Alternatively, this document can be directly presented to the General Registry of the Bank of Spain, located in the aforementioned address.