Skip to main content
Página del Ministerio de Economía y Empresa Home

Menu Principal

  • Home
  • Organization
    • Public debt
    • Financial Regulation
    • International Affairs
    • Prevention of money laundering
    • Payments of the Tesoro
    • Caja General de depósitos
  • Procedure
    • Compra y Venta de Valores
    • Creadores de mercado
    • SECAD (Servicio Electrónico de la Caja General de Depósitos)
    • Integridad de Documentos (CSV)
    • Consulta de pagos del Tesoro
    • Designación telemática de cuentas corrientes
    • Procedimientos administrativos de entidades financieras
    • Adherence to the Code of Good Practices
    • Adherence to the Code of Good Practices for mortgagors at risk of vulnerability
    • Other electronic procedures
    • Controlled Test Space (Financial Sandbox)
  • News
  • About us
    • Organization chart
    • Competences
  • Contact
CastellanoCatalàGalegoEuskeraEnglish
  1. Home
  2. Prevención de Blanqueo
  3. Commission for the Prevention of Money Laundering and Monetary Offences

Sanctions

  • Sanciones y medidas administrativas impuestas por incumplimiento de las obligaciones de prevención del blanqueo de capitales y la financiación del terrorismo
  • Sanctions BOE

Prevention of money laundering

  • News
  • Prevention of Money Laundering and Terrorist Financing
  • Legislation
  • Cash movements
  • Financial sanctions
  • Financial transactions with foreign countries
  • Commission for the Prevention of Money Laundering and Monetary Offences
    • Composition
    • Functions
    • Commission Secretariat
    • Standing Committee
    • Financial Intelligence Committee
    • Sanctions
      • Sanctions BOE
  • Guides and guidelines
  • Links
  • Questions
  • International Organizations for the Prevention of Money Laundering

Quick links

  • Adherence to the Code of Good Practices
  • Controlled Test Space (Financial Sandbox)
  • Brexit
  • Legislation
  • Financial Prudence
  • Calendar of business days
  • Complaints and suggestions
  • Appointment: Registration and Electronic Certificates

Our offices

Paseo del Prado, 6

28014, Madrid

Investor Attention

(Only for Public Debt Investors)

917 697 231

consdeuda@economia.gob.es

 

  • Examples of investment
  • Contact

Subscribe to the newsletter

Menú pie de página

  • Accessibility
  • Legal Notice
  • Privacy statement
  • Cookies