About Sepblac

Data and statistics / 2015

Money laundering or terrorist financing

• Suspicious transactions reports  
• Suspicious transactions reports. Obliged persons p. a) to i) art. 2.1. Law 10/2010  
• Suspicious transactions reports. Obliged persons p. j) to y) art. 2.1. Law 10/2010  
• Request information from national authorities  
• International exchange of information  
• Dissemination of intelligence reports  

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