Transparency

Communications to SEPBLAC (spanish AML/CFT supervisor)

Purpose

Communications of transactions to the Recipient Committee and the Spanish AML/CFT supervisor, Sepblac

Legal basis

Compliance with a legal obligation to which the controller is subject pursuant to Law 10/2010, of 28 April, on prevention of money laundering and terrorist financing.

Categories of data subjects

  • Applicants / transaction originators
  • Legal representatives

Categories of personal data

  • Identification data: Name, surname, ID or Passport number, personal register number, signature, residence card number
  • Contact data: Phone number, e-mail, postal address
  • Economic and financial data: information on good/services transactions, bank accounts
  • Data of personal characteristics: Nationality, date of birth

Retention period

Personal data shall be retained for the time necessary to fulfil the purpose for which they were collected and to allocate any liability arising from said purpose and from the processing of the data.

Security measures

Security measures provided for in Annex II of Royal Decree 3/2020, of 8 January, which regulates the National Security Scheme in the field of Electronic Administration.

Recipients

  • Sepblac
  • Courts of Justice
  • Other competent public authorities

International transfer of data

N/A

Data controller

Banco de España
NIF: Q2802472G

Data Protection Officer

Division of Governance and Transparency
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