SEPBLAC
Articles tagged SEPBLAC — Spain's combined FIU and AML supervisor under Ley 10/2010, covering SAR, DMO, FTF and the EDITRAN reporting rail.
The mule-account aggregated reporting regime under Law 10/2010
Spain's structured aggregated reporting to SEPBLAC on confirmed mule-account cases. What triggers reporting, the structured fields, the relationship to standard SARs, and…
How to file a SAR in Spain
Filing a Suspicious-Activity Report in Spain: the legal basis, the bank channel versus the F19 web form for EMIs, PIs and CASPs,…
What is EDITRAN?
EDITRAN explained: the secure file-transfer rail used by BdE and SEPBLAC for high-volume reporting (DMO, FTF, CIRBE, DTE). Onboarding, hosted broker vs…
How to register your SEPBLAC representative
Registering an AML representative in Spain through Modelo F22: who can be the representative under Article 26 of Ley 10/2010, the documentation…
What is SEPBLAC?
SEPBLAC explained: Spain's combined FIU and AML supervisor under Ley 10/2010. Who reports, what gets reported (SAR, DMO, FTF), how it is…
What is the FTF? Spain account-ownership
The FTF explained: Spain's centralised account-ownership register operated by SEPBLAC under Article 43 of Ley 10/2010. Who feeds it, what data flows…
What is the DMO? SEPBLAC monthly reporting
The DMO explained: SEPBLAC's monthly systematic reporting under Article 20 of Ley 10/2010. Categories of operations, how it differs from a SAR,…