Unofficial translation provided for information purposes.
Please note our language policy.
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, external experts must report Sepblac on a semi-annual basis the list of obliged subjects whose internal controls have been examined.
Target audience
Those holding the status of external expert in the terms provided in article 28 of Law 10/2010 of 28 April and that have examined the internal control measures on the prevention of money laundering and terrorist financing of, at least, one obliged subject during the last natural semester.
Process
By e-mail
Those acting as an external expert and that have examined the internal control measures on the prevention of money laundering and terrorist financing of, at least, one obliged subject must send to Sepblac the following documentation:
- Form F22-8 “Entidades examinadas_DNI_XSAA” duly completed following the instructions detailed therein.
Prior to completing form F22-8, macros from the Microsoft Excel office application must be set up by following the instructions detailed in the following Configuración previa macros Excel formulario F22-8 document.
In Spanish only. Configuración previa macros Excel formulario F22-8
The required documentation must be submitted on a semi-annual basis to the e-mail address provided by Sepblac to the external expert.
Likewise, form F22-8 “Entidades examinadas_DNI_XSAA” must be submitted from the e-mail address provided by the external expert when notifying Sepblac its intention to act as such. However, in case the form have been electronically signed by using the electronic Spanish id, it shall be sent from any other e-mail mailbox.
Submission deadline
The list of examined obliged subjects must be sent to Sepblac during the month following the end of the semester subject to communication. For this purpose, the semester will always consist on a natural semester (from January to June or from July to December).
Those external experts who have not examined the internal control measures of any obliged subject during a semester shall not send neither form F22-8 nor any other documentation.
