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SEPBLAC

The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (Spanish: Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias, SEPBLAC) is the financial intelligence unit (FIU) of the Spanish Ministry of Economy. As FIU, the Sepblac is the supervisory authority for the…

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Headquarters
Madrid, Spain
Agency executive
Pedro Manuel Comín Rodríguez, Director
Annual budget
€21.8 million (2023)
Formed
November 7, 1980; 45 years ago (1980-11-07)
Jurisdiction
Kingdom of Spain
Parent agency
Commission for the Prevention of Money Laundering and Monetary Offenses

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Overview

The Commission

Advanced semantic analysis

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Map overview Semantic statistics

SEPBLAC

Nodes26
Edges25
Triples20
Avg. degree1.92
Density0.076923
Components1

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SEPBLAC

Top relations

related to overview · 10
SEPBLAC → Agencia Tributaria, Attached, Central Financial Intelligence Brigade, Civil Guard, FATF, Financial Action Task Force, Investigation Unit, National Police Corps, SEPBLAC's, Spain
Agency executive · 1
SEPBLAC → Pedro Manuel Comín Rodríguez, Director
Annual budget · 1
SEPBLAC → €21.8 million (2023)
Formed · 1
SEPBLAC → November 7, 1980; 45 years ago (1980-11-07)
Headquarters · 1
SEPBLAC → Madrid, Spain
Jurisdiction · 1
SEPBLAC → Kingdom of Spain
Parent agency · 1
SEPBLAC → Commission for the Prevention of Money Laundering and Monetary Offenses
Parent department · 1
SEPBLAC → Ministry of Economy
Preceding agency · 1
SEPBLAC → Executive Service of the Commission for Surveillance of Exchange Control Infractions
Website · 1
SEPBLAC → www.sepblac.es

Important terminology Word statistics

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Important terminology

laundering money executive service prevention spain commission financial fiu monetary offenses ministry economy intelligence supervisory authority servicio ejecutivo director pedro

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
SEPBLACAgency executivePedro Manuel Comín Rodríguez, Director1.00infobox
SEPBLACAnnual budget€21.8 million (2023)1.00infobox
SEPBLACFormedNovember 7, 1980; 45 years ago (1980-11-07)1.00infobox
SEPBLACHeadquartersMadrid, Spain1.00infobox
SEPBLACJurisdictionKingdom of Spain1.00infobox
SEPBLACParent agencyCommission for the Prevention of Money Laundering and Monetary Offenses1.00infobox
SEPBLACParent departmentMinistry of Economy1.00infobox
SEPBLACPreceding agencyExecutive Service of the Commission for Surveillance of Exchange Control Infractions1.00infobox
SEPBLACWebsitewww.sepblac.es1.00infobox
SEPBLACis asupervisory authority for the prevention of money laundering and the financing of terrorism and the execution of sanctions and financial countermeasures of the 2010 Prevention o…0.90text
SEPBLACrelated to overviewSEPBLAC's0.60section
SEPBLACrelated to overviewFinancial Action Task Force0.60section

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    Min side: 3
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