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

Contact us

 
Address:

7, Orense str.
28020 Madrid
SPAIN

Email:

info@prevenirblanqueo.com

Phone:

+34 91 110 28 29

Latest news

What is Money Laundering?

Operation suspected of being related to money laundering: Requirements

Money Laundering in telephone booths

Piece of the TV report from TVE about money laundering in telephone booths.