Communication of the intention of acting as an external expert

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Formality description

Article 28 of Law 10/2010 of 28 April on the prevention of money laundering and terrorist financing establishes that, exceptions in the regulations aside, the internal control measures adopted by obliged subjects must be subject to an annual examination by an external expert.

Likewise, those intending to act as an external expert must notify it to Sepblac before commencing their activity.

Target audience

Those intending to act as an external expert in accordance with the terms provided in article 28 of Law 10/2010 of 28 April.

Process

In person / By post

Those intending to act as an external expert must send to Sepblac the following documentation in hard copy:

  • Form F22-7 “Comunicación de actuación como experto externo” duly completed and signed by the person intending to act as an external expert.

Form F22-7

The required documentation must be submitted in hard copy to the following address:

Sepblac
Calle Alcalá, 48
28014 Madrid Spain

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

Submission deadline

Those intending to act as an external expert shall, in any case, notify it to Sepblac before commencing their activity.