Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (Q64410224)

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Spanish Financial Intelligence Unit
  • Sepblac
  • SEPBLAC
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Language Label Description Also known as
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    English
    Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences
    Spanish Financial Intelligence Unit
    • Sepblac
    • SEPBLAC

    Statements

    inception
    7 November 1980
    0 references
    logo image
    Sepblac.png
    464 × 108; 3 KB
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    country
    Spain
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    street address
    Calle Alcalá, 48 (Spanish)
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    Identifiers

     
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