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- Spanish Financial Intelligence Unit (en)
- unidad de inteligencia financiera y autoridad supervisora en materia de prevención del blanqueo de capitales (es)
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- Pedro Manuel Comín Rodríguez (en)
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- Commission for the Prevention of Money Laundering and Monetary Offenses (en)
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- Executive Service of the Commission for Surveillance of Exchange Control Infractions (en)
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- SEPBLAC (en)
- Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (es)
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- Executive Service (en)
- Servicio Ejecutivo (en)
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