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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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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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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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  - - Preguntas frecuentes
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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Ownership File
- - - Ownership File
      Learn what the Financial Ownership File is and who are required to declare. Consult the formalities for reporting entities.
      
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Legislation
- - - Legislation
      Examine national and European legislation on the prevention of money laudering and terrorist financing.
      
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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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Sepblac
Publications
Activity Report

Activity Report

Unofficial translation provided for information purposes.

Please note our language policy.

Activity Report 2016
In Spanish only. Memoria de Actividades 2015

In this section

About Sepblac
Obliged subjects
External experts
Means of payment
Ownership File
Legislation
Publications

Related legislation

Ley 10/2010, de 28 de abril
Regulation of Law 10/2010 of 28 April, approved by Royal Decree 304/2014 of 5 May

Other documents

Memoria de Información Estadística 2012-2016 de la CPBCIM
Memoria de Información Estadística 2011-2015 de la CPBCIM

Also of interest…

Ministry of Economy and Enterprise
Commission for the Prevention of Money Laundering and Monetary Offences (CPMLMO)

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