SEPBLAC

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The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (

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

The Commission

The Executive Service reports to the Commission for the Prevention of Money Laundering and Monetary Offenses (integrated in the Secretariat of State for Economy and Business Support), a collective body composed by representatives of the Ministry of Economy, the Ministry of Industry, the Ministry of Justice, the Ministry of Foreign Affairs, the Ministry of the Interior, the National Intelligence Centre, the Prosecution Ministry, the General Council of the Judiciary, the Bank of Spain, the Spanish Data Protection Agency, the Spanish Tax Agency and of the different law enforcement agencies.

References