Sepblac
Commission on the Prevention of Money Laudering and Monetary Offences
Unofficial translation provided for information purposes.
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Catalogues of risk indicators
- In Spanish only. Credit Institutions SectorCatalogue of transactions containing behaviors or patterns to be taken into account by credit institutions when developing their own list of risk transactions required by law.
- In Spanish only. Insurance Entities and Brokers SectorCatalogue of transactions containing behaviors or patterns to be taken into account by insurance entities and professionals when developing their own list of risk transactions required by law.
- In Spanish only. Payment Institutions, Currency Exchange or Giro and Transfer SectorCatalogue of transactions containing behaviors or patterns to be taken into account by payment institutions, currency exchange or giro or transfer activities when developing their own list of risk transactions required by law.
- In Spanish only. Sectores profesionales: notarios, registradores, abogados, auditores y otros profesionalesCatalogue of transactions containing behaviors or patterns to be taken into account by professionals included as obliged subjects in Law 10/2010 of April 28, on the prevention of money laundering and terrorist financing when developing their own list of risk transactions required by law.
- Investment Services FirmsCatalogue of transactions containing behaviors or patterns to be taken into account by investment firms and collective investment management companies when developing their own list of risk transactions required by law.
- In Spanish only. Sector de promoción inmobiliaria, agencia, comisión o intermediación en la compraventa de inmueblesCatalogue of transactions containing behaviors or patterns to be taken into account by property developers and persons whose business activities include those of agency, commission or brokerage in real state trading when developing their own list of risk transactions required by law.
- In Spanish only. Sectores de joyería, piedras y metales preciosos, arte y antigüedadesCatalogue of transactions containing behaviors or patterns to be taken into account by professional dealers in jewels, precious stones or metals, works of art or antiques when developing their own list of risk transactions required by law.
- In Spanish only. Sector de casinos de juegoCatalogue of transactions containing behaviors or patterns to be taken into account by casinos and online casinos when developing their own list of risk transactions required by law.
- In Spanish only. Sector de criptoactivosCatalogue of operations with conduct or guidelines that must be considered by crypto-asset service providers when preparing their own list of risk operations required by law.
- In Spanish only. Tipologías delicitivasMost commonly used typologies for money laundering and terrorist financing, classified according to the main underlying crime to which they are usually connected
Guides and more documents
- In Spanish only. Análisis sectorial de riesgos de financiación del terrorismo a través de organizaciones sin fines de lucro.This document explores the sectoral risk analysis of Non-Profit Organizations (NPOs) and seeks to identify and understand the threats, vulnerabilities, and risks of terrorist financing in the field of NPOs in Spain.
- National Risk Analysis Addendum 2024 regarding anti money laundering and terrorist financingThis complete document updates the current threats and vulnerabilities we face at the national level, as well as the sectors facing risks that have emerged since the previous report, published in 2020.
- In Spanish only. National Risk Analysis Report 2020 regarding anti money laundering and terrorist financingThis complete document analyze threats and vulnerabilities we face at the national level, as well as the sectors facing risks in 2020.
- In Spanish only. Guía orientativa sobre relaciones de corresponsalía bancariaGuide addressed to credit institutions, payment institutions and other financial institutions providing services similar to correspondent banking in relation to securities, including custody and transfer operations, on the scope of their obligations in their cross-border correspondent relations.
- In Spanish only. Guía orientativa sobre riesgo geográficoGuide addressed to obliged subjects to assist them in complying with the obligation of defining risky countries and jurisdictions to be taken into account in the preparation of their internal control measures and risk analysis.
- In Spanish only. Orientaciones para pequeñas empresas y comercios del sector de joyería, piedras y metales preciososDocument containing guidelines addressed to professional dealers in jewels that employ fewer than 10 persons and whose annual turnover or total annual balance does not exceed EUR 2 million, provided they are not part of a business group that exceeds these figures.
- In Spanish only. Mejores prácticas para el sector de organizaciones sin fines de lucroDocument with good practices aimed at protecting the integrity and reputation of non-profit organizations in the prevention of money laundering and terrorist financing.
Statistical Information Report – In Spanish only
