The Law does not establish a requirement other than that of informing the Executive Service of its intention to act as an external expert before starting its activity, and to report semiannually on the list of obligated subjects whose internal control measures it has examined.

Form F-22-7 that is located on the Web of the Executive Service, Web del Servicio Ejecutivo, Sujetos Obligados y Expertos externos >> Expertos Externos >> Comunicación de actuación como experto externo

Such documentation must be sent, by ordinary mail, to the following address:

SEPBLAC

Calle Alcalá, 48

28014 Madrid

  • Entrepreneurs or individual professionals, understanding as such those individuals who perform, in their own name, a business or professional activity.
  • Insurance brokers.
  • The obliged subjects included in art 2.1, paragraph i) to u), both inclusive, including agents occupy less than 10 people and whose annual turnover or annual balance does not exceed 2 million euros, except those which are integrated into a business group that exceeds these figures.

To the email address: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

There is no public registry of external experts and neither does the Executive Service provide information in this regard.

Pursuant to section 2 of article 28 of Law 10/2010, it is the responsibility of the obligated subjects to entrust the practice of external examination to persons who meet academic conditions and professional experience that make them suitable for the performance of the function.

Contact us

 
Address:

7, Orense str.
28020 Madrid
SPAIN

Email:

info@prevenirblanqueo.com

Phone:

+34 91 110 28 29

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