Tax & Revenue BOE Importance: 7/10

The Tax Agency and SEPBLAC agree to share information to combat money laundering

01 Sep 2026 Effective: 01 Sep 2026 136 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 PRO

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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Full official title

Resolución de 26 de agosto de 2026, de la Subsecretaría, por la que se publica el Convenio entre la Agencia Estatal de Administración Tributaria y la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias, para el intercambio de información.

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Affected sectors

Self-employed SMEs Retail & Trade Construction Technology

Categories

Tax & Revenue Labour & Employment Corporate & Business Data Protection Social Security European Regulations Grants & Subsidies Other Regulations Public Sector Education Energy Agriculture & Fisheries Real Estate

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