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| Servicio Ejecutivo | |
 Logotype | |
| Agency overview | |
|---|---|
| Formed | November 7, 1980; 45 years ago (1980-11-07) |
| Preceding agency |
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| Jurisdiction | Kingdom of Spain |
| Headquarters | Madrid, Spain |
| Annual budget | €21.8 million (2023)[1] |
| Agency executive |
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| Parent department | Ministry of Economy |
| Parent agency | Commission for the Prevention of Money Laundering and Monetary Offenses |
| Website | www.sepblac.es |
TheExecutive 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 thefinancial intelligence unit (FIU) of theSpanishMinistry of Economy. As FIU, the Sepblac is the supervisory authority for the prevention ofmoney laundering and thefinancing of terrorism and the execution of sanctions and financial countermeasures of the 2010 Prevention of Money Laundering and the Financing of Terrorism Act.[2] Since 30 October 2020, the director of the Executive Service is Pedro Manuel Comín Rodríguez.[3]
Under theEuropean Union policy framework, SEPBLAC provides the permanent single common representative for Spain in both the Supervisory composition and the FIU composition of the General Board of theAnti-Money Laundering Authority (AMLA).[4][5]
SEPBLAC's main task is to fight against money laundering and the financing of terrorism and cooperating with theFinancial Action Task Force (FATF) of whichSpain has been a member since 1990.
Attached to SEPBLAC are the Central Financial Intelligence Brigade of theNational Police Corps, the Investigation Unit of theCivil Guard and a financial intelligence unit of theAgencia Tributaria.
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, theMinistry of Industry, theMinistry of Justice, theMinistry of Foreign Affairs, theMinistry of the Interior, theNational Intelligence Centre, theProsecution Ministry, theGeneral Council of the Judiciary, theBank of Spain, theSpanish Data Protection Agency, theSpanish Tax Agency and of the differentlaw enforcement agencies.
