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Information for the interested party on data protection

5.68. Money laundering report

Description of the activity

Study of the investigation of possible money laundering. To this end, financial intelligence reports sent to the AEAT are processed, as well as information on banking products and their holders and cash movements.

Purpose

Effective implementation of the state tax and customs system.

Interested parties

  • Taxpayers and obliged subjects

 Details

  • DNI/NIF, Name and Surname, Address, Telephone
  • Economic, financial and insurance
  • Banking products associated with persons of interest

Treatments

  • Collection 
  • Record
  • Storage
  • Structuring 
  • Modification
  • Update
  • Copy
  • Analysis
  • Enquiry
  • Extraction
  • Promotion
  • Interconnection
  • Limitation
  • Suppression 
  • Destruction
  • Other

Recipients

Not foreseen

International transfers

Not foreseen

Profiling

Based on the actions entrusted to the AEAT for the exercise of its functions, the data of the activities may be processed for analysis and data mining.

Technical/organizational measures

All data processed has been evaluated through a risk analysis, obtaining the list of technical and organizational measures to be applied.

These measures have been applied in accordance with the approved adaptation plan.

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