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Sepblac

Sepblac

Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias

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  • About Sepblac

        • About Sepblac

          Obtain information about the functions of Sepblac and its organizational structure, and access its main activity data.

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        • Financial Intelligence Unit
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  • Obliged subjects

        • Obliged subjects

          Identify the categories of obliged subjects are their main obligations in relation to the prevention of money laundering and terrorist financing.

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        • Definition
        • Obligations
          • Due diligence
          • Reporting obligations
          • Internal control measures
        • Recommendations
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        • Frequent asked questions
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  • External experts

        • External experts

          Discover what external experts do. Learn their obligations and access, via the formalities section, to their communication obligations to Sepblac.

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        • Definition and requirements
        • Obligations
        • Formalities
        • Frequent asked questions
  • Means of payment

        • Means of payment

          Find out what your obligations are in relation to the movement of means of payment and discover how to do the necessary declarations.

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        • Definition
        • Obligations
        • Seizure of means of payment
        • Formalities
        • Frequent asked questions
  • Banking Account Register

        • Banking Account Register (FTF)

          Learn what the Centralized Banking Account Register (FTF) is and who are required to declare. Consult the formalities for reporting entities.

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        • Definition and regulations
          • Consultation and accessing
          • Audit and control
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        • Formalities
        • Frequent asked questions
  • Legislation

        • Legislation

          Examine national and European legislation on the prevention of money laudering and terrorist financing.

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        • National legislation
        • European legislation
  • Publications

        • Publications

          Browse the Activity Report and access relevant publications on the prevention of money laundering and terrorist financing produced by Sepblac and other national and international organizations.

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        • Activity Report
        • Recommendations on internal control
        • More publications
        • Other institutions
          • Commission on the Prevention of Money Laudering and Monetary Offences
          • European Supervisory Authorities
          • Financial Action Task Force
Sepblac > Frequent asked questions
Answers to a selection of the most frequent questions posed by obliged subjects and external experts in relation to some of their obligations.

Unofficial translation provided for information purposes.

Please note our language policy.

Look this section up for the most frequent questions received by Sepblac organized in categories:

Obliged subjects

External experts

Means of payment

Centralized Banking Account Register (FTF)

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Sepblac > Frequent asked questions
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