SEPBLAC

{{Short description|Spanish Financial Intelligence Unit}}

{{Multiple issues|

{{Primary sources|date=May 2022}}

{{More citations needed|date=May 2022}}

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{{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 = €21.8 million (2023){{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}}

| chief1_name = Pedro Manuel Comín Rodríguez

| chief1_position = Director

| parent_department = 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 Spanish 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.{{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}} Since 30 October 2020, the director of the Executive Service is Pedro Manuel Comín Rodríguez.{{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}}

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 and a financial intelligence unit of the Agencia Tributaria.