About: SEPBLAC

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The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (Spanish: Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias, SEPBLAC) is the financial intelligence unit (FIU) of the Spanish Ministry of Economic Affairs and Digital Transformation. As FIU, the Sepblac is the supervisory authority for the prevention of money laundering and the financing of terrorism and the execution of sanctions and financial countermeasures of the 2010 Prevention of Money Laundering and the Financing of Terrorism Act. Since 30 October 2020, the director of the Executive Service is Pedro Manuel Comín Rodríguez.

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  • El Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC) es la unidad de inteligencia financiera del Ministerio de Asuntos Económicos y Transformación Digital del Gobierno de España. Asimismo, es la Unidad de Inteligencia Financiera, autoridad supervisora en materia de prevención del blanqueo de capitales y de la financiación del terrorismo y ejecución de las sanciones y contramedidas financieras de la Ley de prevención del blanqueo de capitales y de la financiación del terrorismo. Desde el 30 de octubre de 2020, el director del Servicio Ejecutivo es Pedro Manuel Comín Rodríguez.​ (es)
  • The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (Spanish: Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias, SEPBLAC) is the financial intelligence unit (FIU) of the Spanish Ministry of Economic Affairs and Digital Transformation. As FIU, the Sepblac is the supervisory authority for the prevention of money laundering and the financing of terrorism and the execution of sanctions and financial countermeasures of the 2010 Prevention of Money Laundering and the Financing of Terrorism Act. Since 30 October 2020, the director of the Executive Service is Pedro Manuel Comín Rodríguez. Its main task is to fight against money laundering and the financing of terrorism and cooperating with the Financial Action Task Force (FATF) of which Spain has been a member since 1990. Attached to SEPBLAC are the Central Financial Intelligence Brigade of the National Police Corps, the Investigation Unit of the Civil Guard and a financial intelligence unit of the Agencia Tributaria. (en)
dbo:budget
  • 2.09E7
dbo:formationDate
  • 1980-11-07 (xsd:date)
dbo:formationYear
  • 1980-01-01 (xsd:gYear)
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  • 4025 (xsd:nonNegativeInteger)
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  • 1095604165 (xsd:integer)
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dbp:agencyName
  • Executive Service (en)
dbp:budget
  • 2.09E7
dbp:chief1Name
  • Pedro Manuel Comín Rodríguez (en)
dbp:chief1Position
  • Director (en)
dbp:formed
  • 1980-11-07 (xsd:date)
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  • Sepblac.png (en)
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  • Logotype (en)
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  • 200 (xsd:integer)
dbp:nativename
  • Servicio Ejecutivo (en)
dbp:parentAgency
  • Commission for the Prevention of Money Laundering and Monetary Offenses (en)
dbp:parentDepartment
dbp:preceding
  • Executive Service of the Commission for Surveillance of Exchange Control Infractions (en)
dbp:regionCode
  • ES (en)
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rdfs:comment
  • El Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC) es la unidad de inteligencia financiera del Ministerio de Asuntos Económicos y Transformación Digital del Gobierno de España. Asimismo, es la Unidad de Inteligencia Financiera, autoridad supervisora en materia de prevención del blanqueo de capitales y de la financiación del terrorismo y ejecución de las sanciones y contramedidas financieras de la Ley de prevención del blanqueo de capitales y de la financiación del terrorismo. (es)
  • The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (Spanish: Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias, SEPBLAC) is the financial intelligence unit (FIU) of the Spanish Ministry of Economic Affairs and Digital Transformation. As FIU, the Sepblac is the supervisory authority for the prevention of money laundering and the financing of terrorism and the execution of sanctions and financial countermeasures of the 2010 Prevention of Money Laundering and the Financing of Terrorism Act. Since 30 October 2020, the director of the Executive Service is Pedro Manuel Comín Rodríguez. (en)
rdfs:label
  • Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (es)
  • SEPBLAC (en)
owl:sameAs
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  • Executive Service (en)
  • Servicio Ejecutivo (en)
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