What is sepblac and what role does it play in the Spanish market?

In the economic and financial sphere, the fight against money laundering and the financing of terrorism has become of paramount importance at the global level. In Spain, the body responsible for supervising and ensuring compliance with regulations in this area is the SEPBLAC, whose acronym corresponds to the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Infractions. This concept is the central body for t…