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SEPBLAC
The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (, SEPBLAC) is the financial intelligence unit (FIU) of the Spain, Spanish Ministry of Economic Affairs and Digital Transformation. As FIU, the Sepblac is the supervisory authority for the prevention of money laundering and the financing of terrorism and the execution of sanctions and financial countermeasures of the 2010 Prevention of Money Laundering and the Financing of Terrorism Act. Since 30 October 2020, the director of the Executive Service is Pedro Manuel ComÃn RodrÃguez. Its main task is to fight against money laundering and the financing of terrorism and cooperating with the Financial Action Task Force (FATF) of which Spain has been a member since 1990. Attached to SEPBLAC are the Central Financial Intelligence Brigade of the National Police Corps, the Investigation Unit of the Civil Guard (Spain), Civil Guard and a financial intelligence unit of the Agencia Tributaria ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Economy (Spain)
The Ministry of Economic Affairs and Digital Transformation (MINECO) is the department of the Government of Spain responsible for the proposing and carrying out the government policy on economic affairs, business support and reforms to improve economic potential growth as well as acting as the communication channel with the European Union and other economic and financial international organizations in this matters. Likewise, this department is responsible for the telecommunications policy and the digital transformation. This has been a ministry that for most of its history has been linked to the Ministry of the Treasury, including a large part of the democratic stage, although they are now separated. The MINECO is headed by the Economy Minister, a Cabinet member who is appointed by the Monarch at request of the Prime Minister, after hearing the Council of Ministers. The Minister of Economy and Business is assisted by five high-ranking officials, the Secretary of State for Econom ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Intelligence Unit
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities. One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or some other criminal activity. FININT may also be involved in identifying financing of criminal and terrorist organisations. Financial intelligence can be broken down into two main areas, collection and analysis. Collection is normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional information and Suspicious activity reports (SAR) usually provided by banks and other entities as part of regulatory requirements. Data may be shared with other countries through intergov ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Economic Affairs And Digital Transformation
The Ministry of Economic Affairs and Digital Transformation (MINECO) is the department of the Government of Spain responsible for the proposing and carrying out the government policy on economic affairs, business support and reforms to improve economic potential growth as well as acting as the communication channel with the European Union and other economic and financial international organizations in this matters. Likewise, this department is responsible for the telecommunications policy and the digital transformation. This has been a ministry that for most of its history has been linked to the Ministry of the Treasury, including a large part of the democratic stage, although they are now separated. The MINECO is headed by the Economy Minister, a Cabinet member who is appointed by the Monarch at request of the Prime Minister, after hearing the Council of Ministers. The Minister of Economy and Business is assisted by five high-ranking officials, the Secretary of State for Econ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financing Of Terrorism
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws. Some countries and multinational organisations have created a list of organisations that they regard as terrorist organisations, though there is no consistency as to which organisations are designated as being terrorist by each country. The Financial Action Task Force on Money Laundering (FATF) has made recommendations to members relating to CTF. It has created a Blacklist and Greylist of countries that have not taken adequate CTF action. As of 24 October 2019, the FATF blacklist (Call for action nations) only listed two countries for terrorism financing: North Korea and Iran; while the FATF greylist (Other monitored jurisdictions) had 12 countries: Pakistan (see Pakistan and state-sponsored terrorism), Bahamas, Botswana, Cambodia, G ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kingdom Of Spain
, image_flag = Bandera de España.svg , image_coat = Escudo de España (mazonado).svg , national_motto = ''Plus ultra'' (Latin)(English: "Further Beyond") , national_anthem = (English: "Royal March") , image_map = , map_caption = , image_map2 = , capital = Madrid , coordinates = , largest_city = Madrid , languages_type = Official language , languages = Spanish , ethnic_groups = , ethnic_groups_year = , ethnic_groups_ref = , religion = , religion_ref = , religion_year = 2020 , demonym = , government_type = Unitary parliamentary constitutional monarchy , leader_title1 = Monarch , leader_name1 = Felipe VI , leader_title2 = Prime Minister , leader_name2 = Pedro Sánchez , legislature = Cortes Gene ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of The Interior (Spain)
The Ministry of the Interior (MIR) is a department of the Government of Spain responsible for public security, the protection of the constitutional rights, the command of the law enforcement agencies, national security, immigration affairs, prisons, civil defense and road traffic safety. Through the Undersecretariat of the Interior and its superior body, the Directorate-General for Internal Policy, the Ministry is responsible for all actions related to ensuring political pluralism and the proper functioning of electoral processes. The MIR is headed by the Minister for Home Affairs, who is appointed by the Monarch at request of the Prime Minister. The Minister is assisted by three main officials, the Secretary of State for Security, the Secretary-General for Penitentiary Institutions and the Under-Secretary of the Interior. Among the director generals, the most important are the Director-General of the Police and the Director-General of the Civil Guard. This department ha ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Agencies Established In 1980
A government is the system or group of people governing an organized community, generally a state. In the case of its broad associative definition, government normally consists of legislature, executive, and judiciary. Government is a means by which organizational policies are enforced, as well as a mechanism for determining policy. In many countries, the government has a kind of constitution, a statement of its governing principles and philosophy. While all types of organizations have governance, the term ''government'' is often used more specifically to refer to the approximately 200 independent national governments and subsidiary organizations. The major types of political systems in the modern era are democracies, monarchies, and authoritarian and totalitarian regimes. Historically prevalent forms of government include monarchy, aristocracy, timocracy, oligarchy, democracy, theocracy, and tyranny. These forms are not always mutually exclusive, and mixed governme ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1993 Establishments In Spain
File:1993 Events Collage.png, From left, clockwise: The Oslo I Accord is signed in an attempt to resolve the Israeli–Palestinian conflict; The Russian White House is shelled during the 1993 Russian constitutional crisis; Czechoslovakia is peacefully dissolved into the Czech Republic and Slovakia; In the United States, the ATF besieges a compound belonging to David Koresh and the Branch Davidians in a search for illegal weapons, which ends in the building being set alight and killing most inside; Eritrea gains independence; A major snow storm passes over the United States and Canada, leading to over 300 fatalities; Drug lord and narcoterrorist Pablo Escobar is killed by Colombian special forces; Ramzi Yousef and other Islamic terrorists detonate a truck bomb in the subterranean garage of the North Tower of the World Trade Center in the United States., 300x300px, thumb rect 0 0 200 200 Oslo I Accord rect 200 0 400 200 1993 Russian constitutional crisis rect 400 0 600 200 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Law Enforcement In Spain
Law enforcement in Spain is carried out by numerous organizations, not all of which operate in the same areas. * The '' Guardia Civil'' (Civil Guard) is the national gendarmerie force and therefore, has a military status. It is the most powerful police force in Spain. It patrols the entire national territory (including highways and ports), except for those areas that belong to the National Police, enforces customs duties and investigates crimes therein (78.000). They operate from garrison posts that are called ''Casas cuartel'' ("home-garrisons") which are both minor residential garrisons and fully equipped Police stations. Answers to both the Ministry of Interior and the Ministry of Defence. * The ''PolicÃa Nacional'' or ''Cuerpo Nacional de PolicÃa'' (the National Police Corps, or CNP) has a civilian status and deals with criminal offences and public order in big towns and cities (65.000). It includes special anti-riot units. In some Autonomous Communities, autonomous police f ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Spanish Tax Agency
The Spanish Tax Administration Agency ( es, Agencia Estatal de Administración Tributaria, AEAT), commonly known as Agencia Tributaria, is the revenue service of the Kingdom of Spain. The agency is responsible for the effective application of the national tax and customs systems and for those resources of other Public Administrations and the European Union whose management is entrusted to it by law or agreement. For the investigation, prosecution and repression of contraband and other crimes related to organized crime, drug trafficking or money laundering it counts on a law enforcement agency, the Customs Surveillance Service. History The Tax Agency was created officially in 1991 by the General State Budget Act of December 27, 1990 (in force since January 1, 1991) but it was not effectively formed until January 1, 1992. It was set up as an autonomous agency attached to the former Ministry of Economy and Treasury through the former Secretariat of State for Finance and Budget ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Spanish Data Protection Agency
The Spanish Data Protection Agency (AEPD, es, Agencia Española de Protección de Datos) is an independent agency of the government of Spain which oversees the compliance with the legal provisions on the protection of personal data. The agency is headquartered in the city of Madrid and it extends its authority to the whole country. Apart from the AEPD, there are regional data protection agencies. These agencies have limited access to the files of public administrations because all that information remains the responsibility of the national agency. Currently there are only two regional agencies: the Catalan Data Protection Authority and the Basque Data Protection Agency. From 1995 to 2013, there was also the Data Protection Agency of the Community of Madrid. Legal basis and foundation The AEPD was established by Royal Decree 428/1993 of 26 March, as amended by Organic Act 15/1999 on the Protection of Personal Data. This amendment implemented Directive 95/46/EC. The agency wa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Of Spain
The Bank of Spain ( es, link=no, Banco de España) is the central bank of Spain. Established in Madrid in 1782 by Charles III of Spain, Charles III, today the bank is a member of the European System of Central Banks and is also Spain's national competent authority for banking supervision within the Single Supervisory Mechanism. Its activity is regulated by the Bank of Spain Autonomy Act. History Originally named the ''Banco Nacional de San Carlos'', it was founded in 1782 by Charles III of Spain, Charles III in Madrid, to stabilize government finances through its state bonds (''vales reales'') following the American Revolutionary War in which Spain gave military and financial support to the Thirteen Colonies. Although it aided the state, the bank was initially owned privately by stockholders. Its assets included those of "Spanish capitalists, French rentiers, and several treasuries of Indian communities in New Spain" (colonial Mexico). Its first director was French banker Franà ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
