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Sepblac

Sepblac

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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.

          Read moreAbout Sepblac

        • Financial Intelligence Unit
        • Supervisory Authority
        • Other business areas
        • International cooperation
        • Organization
          • Organizational structure
          • Human resources
        • Activity data
          • Year 2021
        • Transparency
          • Regulatory framework and legal status
          • Functions
          • Organizational structure
          • Activity Report
          • Budgetary information
          • Procurement
          • Agreements and MoUs
  • 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.

          Read moreObliged subjects

        • Definition
        • Obligations
          • Due diligence
          • Reporting obligations
          • Internal control measures
        • Recommendations
        • Formalities
        • Frequent asked questions
        • Warnings to obliged subjects
  • 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.

          Read moreMeans of payment

        • 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.

          Read moreBanking Account Register (FTF)

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

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

          Read moreLegislation

        • 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.

          Read morePublications

        • 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

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  • Sepblac
  • International organizations

International organizations

Unofficial translation provided for information purposes.

Please note our language policy.

European institutions

  • European Union
  • European Parliament
  • European Commission
  • Council of the European Union
  • Court of Justice of the European Union
  • European Court of Auditors
  • European Central Bank
  • European Banking Authority (EBA)
  • European Security and Markets Authority (Esma)
  • European Insurance and Occupational Pensions Authority (Eiopa)
  • Official Journal of the European Union

Supranational organizations

  • World Bank
  • International Monetary Fund
  • Organization for Economic Co-Operation and Development (OECD)
  • Bank for International Settlements (BIS)

Sectoral groups

  • Financial Action Task Force (FAFT)
  • Egmont Group
  • Grupo Wolfsberg
  • Caribbean Financial Action Task Force (CFAFT)
  • Financial Action Task Force of Latin America (GAFILAT from its initials in Spanish)
  • Eurasian Group (EAG)
  • Asia/Pacific Group on Money Laundering (APG)
  • Middle East and North Africa Financial ActionTask Force (MENAFATF)
  • Inter Governmental Action Group against Money Laudering in West Africa (GIABA from its initials in French)
  • Task Force on Money Laundering in Central Africa (GABAC from its initials in French)
  • Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
  • Moneyval
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