Financial institutions highlight their role and contribution in the fight against money laundering
The credit institution associations AEB, CECA, and Unacc, in collaboration with Sepblac, held the tenth edition of the Sectoral Conference on the Prevention of Money Laundering and the Financing of Proliferation (ML/FT), which featured leading experts in the field, as well as representatives from supervisory bodies and the main regulatory authorities.
July 24, 2026
99.4% of the population in Spain has access to in-person banking services in their municipality
Financial inclusion is making progress in Spain, which now has more than 83,900 physical access points to banking services, covering 99.4% of the population.
