View source for SEPBLAC

{{Short description|Spanish Financial Intelligence Unit}}
{{Multiple issues|
{{Primary sources|date=May 2022}}
{{More citations needed|date=May 2022}}
}}
{{Infobox government agency
| agency_name = Executive Service
| nativename  = Servicio Ejecutivo
| logo        = Sepblac.png
| logo_width  = 200px
| logo_caption = Logotype
| formed = {{Start date and age|1980|11|7}}
| preceding1 = Executive Service of the Commission for Surveillance of Exchange Control Infractions
| dissolved =
| superseding =
| jurisdiction = [[Kingdom of Spain]]
| headquarters = [[Madrid, Spain]]
| region_code = ES
| employees =
| budget = [[Euro|€]]21.8 million (2023)<ref>{{Cite web|url=https://www.sepg.pap.hacienda.gob.es/Presup/PGE2023Proyecto/MaestroDocumentos/PGE-ROM/doc/4/4/4/1/N_23_A_G_4_BC_P_1.PDF|title=2023 SEPBLAC Budget|page=6}}</ref>
| chief1_name = Pedro Manuel Comín Rodríguez
| chief1_position = Director
| parent_department = [[Ministry of Economy (Spain)|Ministry of Economy]]
| parent_agency = Commission for the Prevention of Money Laundering and Monetary Offenses
| website = [https://www.sepblac.es/es/ www.sepblac.es]
| footnotes =
}}
The '''Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses''' ({{Langx|es|Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias}}, '''SEPBLAC''') is the [[financial intelligence unit]] (FIU) of the [[Spain|Spanish]] [[Ministry of Economy (Spain)|Ministry of Economy]]. As FIU, the Sepblac is the supervisory authority for the prevention of [[money laundering]] and the [[financing of terrorism]] and the execution of sanctions and financial countermeasures of the 2010 Prevention of Money Laundering and the Financing of Terrorism Act.<ref>{{Cite web |title=Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo. |url=https://www.boe.es/buscar/act.php?id=BOE-A-2010-6737 |access-date=2022-03-11 |website=www.boe.es |language=es}}</ref> Since 30 October 2020, the director of the Executive Service is Pedro Manuel Comín Rodríguez.<ref>{{Cite web |date=2020-12-03 |title=La autoridad contra el blanqueo arremete contra bancos, abogados, auditores y asesores fiscales |url=https://elsiglodeuropa.es/la-autoridad-contra-el-blanqueo-arremete-contra-bancos-abogados-auditores-y-asesores-fiscales/ |access-date=2022-03-11 |website=El siglo de Europa |language=es}}</ref>
Its main task is to fight against money laundering and the financing of terrorism and cooperating with the [[Financial Action Task Force]] (FATF) of which [[Spain]] has been a member since 1990.
Attached to SEPBLAC are the Central Financial Intelligence Brigade of the [[National Police Corps]], the Investigation Unit of the [[Civil Guard (Spain)|Civil Guard]] and a financial intelligence unit of the [[Agencia Tributaria]].
== The Commission ==
The Executive Service reports to the Commission for the Prevention of Money Laundering and Monetary Offenses (integrated in the Secretariat of State for Economy and Business Support), a collective body composed by representatives of the Ministry of Economy, the [[Ministry of Industry (Spain)|Ministry of Industry]], the [[Ministry of Justice (Spain)|Ministry of Justice]], the [[Ministry of Foreign Affairs (Spain)|Ministry of Foreign Affairs]], the [[Ministry of the Interior (Spain)|Ministry of the Interior]], the [[National Intelligence Centre (Spain)|National Intelligence Centre]], the [[Prosecution Ministry]], the [[General Council of the Judiciary]], the [[Bank of Spain]], the [[Spanish Data Protection Agency]], the [[Spanish Tax Agency]] and of the different [[Law enforcement in Spain|law enforcement agencies]].
== References ==
{{reflist}}
{{Law enforcement agencies of Spain}}
{{National intelligence agencies}}
{{National intelligence agencies in Europe}}
{{Authority control}}
[[Category:1993 establishments in Spain]]
[[Category:Government agencies established in 1980]]
[[Category:National law enforcement agencies of Spain]]
[[Category:Spanish intelligence agencies]]