Forms

Forms and instructions
Reporting of potential or actual breaches of Law 14/2017 and its developing provisions (Catalan version only)
Communication of application of restrictive measures in compliance with Decree 111/2022, of 25-03-2022, on restrictive measures in relation to the conflict between Ukraine and the Russian Federation (Catalan version only)
Communication of application in compliance with chapter nine of Law 14/2017
Biannual communication of restrictive measures or incidences in compliance with chapter nine of Law 14/2017
Request of exclusion from the List in compliance with chapter nine of Law 14/2017
Request to lift and/or modify restrictive measures in compliance with chapter nine of Law 14/2017
Appointment of the Internal Control and Communication Body and of the representative to the UIFAND (Catalan version only)
Instructions to carry out a Suspicious Transaction Report
Suspicious Transaction Report template