Prevention of Money Laundering and Terrorist Financig
The Public Treasury, through the Sub-Directorate-General for the Inspection and Control of Capital Movements, is responsible for legislation relating to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), represents Spain in relevant international forums, and is the competent national authority for international financial sanctions. Furthermore, as the Secretariat of the COPBLAC, the Sub-Directorate-General is responsible for processing files relating to cash movements, cross-border transactions and those involving regulated entities.