#SEPBLAC

Articles tagged with "SEPBLAC"

2 Articles

SEPBLAC Opens Money Laundering Data to Researchers: What Changes in 2026

SEPBLAC cedes anonymized data on money laundering to accredited researchers through Spain's Bank BELab. Effective from 2...

Sep 25, 2026 6 min

AEAT and SEPBLAC share data: increased inspection risk for anti-money laundering obligated subjects

AEAT and SEPBLAC activate a new data exchange agreement from September 1, 2026. Banks, advisors, notaries and real estat...

Sep 1, 2026 6 min

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#Normativa Europea #Sector Público #Cumplimiento Normativo #Empleo Público #Registro de la Propiedad #Inmobiliario #comercio exterior #Agricultura y Pesca #Oposiciones 2026 #DGSJFP #Oposiciones #BOE 2026 #Ayudas y Subvenciones #Energía #Diario Oficial UE