SEPBLAC

AcronymDefinition
SEPBLACServicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (Executive Service of the Commission for Monitoring Exchange Control Offences)
References in periodicals archive ?
SEPBLAC has the prime responsibility for any investigation in money laundering cases and directly supervises the anti-money laundering procedures of banks and financial institutions.
SEPBLAC has access to the records and databanks of other government entities, financial institutions, and has formal mechanisms in place to share information domestically and with other FIUs, including FINCEN.
SEPBLAC delegates responsibility to two additional organizations.
SEPBLAC is a member of the Egmont Group and currently chairs the Outreach Committee Working Group.