SUMMARY

Some citizens submitted a request for access to information, addressed to the Ministry of Economy and Enterprise to have access to the documents of a file of the Commission for the Prevention of Money Laundering and Monetary Offences, as a result of an inspection visit to the Bank of Madrid, between April and May 2014.

The Ministry did not respond to the request.

When a complaint was filed, the Council of Transparency and Good Governance dismissed it, since the administrative procedure to which it is intended to accede is suspended, that is, in progress, due to litispendence in a criminal court on the same matter, and the claimants are interested in it, the First Additional Provision of the Law of Transparency, Access to Public Information and Good Governance being applicable.