The Tax Agency and SEPBLAC agree to share information to combat money laundering
01 Sep 2026Effective: 01 Sep 202687 views
Who is affected:
Anti-money laundering obligated subjects: banks, tax advisors, notaries, real estate companies and large enterprises
Summary
The AEAT and the Spanish anti-money laundering body (SEPBLAC) sign an agreement to exchange tax and financial data. The objective is to improve the fight against money laundering and terrorist financing.
Detailed analysis
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The Tax Agency and SEPBLAC have entered into a new information exchange agreement, replacing the previous one from 2006, which was terminated by Ley 40/2015. The agreement enables bidirectional data flow: the AEAT may receive financial information with tax relevance from SEPBLAC, and the latter may access confidential …
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