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…
6.The centralised automated mechanisms shall be interconnected via the bank account registers interconnection system (‘BARIS’), to be developed and operated by the Commission. The Commission shall ensure such interconnection in cooperation with Member States by 10 July 2029.The Commission may set out, by means of implementing acts, the technical specifications and procedures for the connection of Member States’ centralised automated mechanisms to BARIS. Those implementing acts shall be adopted in accordance with the examination procedure referred to in Article 72(2).
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