Contents
- 1. Member States shall put in place centralised automated mec…
- 10. Member States shall ensure that technical and organisation…
- 2. Member States shall ensure that the information held in th…
- 3. The following information shall be accessible and searchab…
- 4. The Commission may establish, by means of implementing act…
- 5. Member States may require other information deemed essenti…
- 6. The centralised automated mechanisms shall be interconnect…
- 7. Member States shall ensure that the information referred t…
- 8. Member States shall ensure that information on holders of…
- 9. FIUs and, for the purposes of joint analyses pursuant to A…
1.Member States shall put in place centralised automated mechanisms, such as central registers or central electronic data retrieval systems, which allow the identification, in a timely manner, of any natural or legal persons holding or controlling payment accounts, or bank accounts identified by IBAN, including virtual IBANs, securities accounts, crypto-asset accounts and safe-deposit boxes held by a credit institution or financial institution within their territory.Member States shall notify the Commission of the characteristics of those national mechanisms as well as the criteria pursuant to which information is included in those national mechanisms.
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