In the CD that the Executive Service sends to the obliged subjects that have to communicate this type of operations is an installation manual and a user guide, as well as an instruction on what kind of operations should be communicated.

To update the version of the DMO: on the website of the Executive Service: ww.sepblac.es, sección de Sujetos obligados y Expertos Externos >> Comunicación de operaciones >> Comunicación sistemática.

Contact us

 
Address:

7, Orense str.
28020 Madrid
SPAIN

Email:

info@prevenirblanqueo.com

Phone:

+34 91 110 28 29

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