Bank of Spain Opens SEPBLAC Data to Researchers on Money Laundering
25 Sep 2026Effective: 25 Sep 202665 views
Who is affected:
Academic researchers and Bank of Spain researchers studying money laundering
Summary
The Bank of Spain and SEPBLAC agree that accredited researchers can access anonymized data on money laundering through the BELab laboratory, with strict confidentiality guarantees.
Detailed analysis
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The agreement allows internal researchers from the Bank of Spain and external accredited researchers to access anonymized SEPBLAC data on fund movements and money laundering operations, using the secure BELab infrastructure. SEPBLAC irreversibly anonymizes data before transferring it and evaluates each access request. …
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