EU Regulators & Authorities
Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales (Spain) (SEPBLAC)
Spain AML supervisor — engages with CASPs on AML programme adequacy alongside CNMV authorisation.
Definition
SEPBLAC is the Spanish AML supervisor, responsible for receiving suspicious-transaction reports and supervising AML compliance for obliged entities including CASPs. Has historically applied stricter expectations than several other EU AML supervisors.