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Feed/COD2021/0244(COD)Finance & Budget

Amendment: Directive 2019/1153 on bank account registry access

COMCMT1R-EP1R-C2R-EPCNCADO
Updated 26mo ago
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This procedure aims to update rules on how national authorities access centralised bank account registries via a single access point. By streamlining the process of identifying account holders, the EU seeks to enhance the fight against money laundering and financial crime across borders.

Law enforcement, judicial, and customs authorities will benefit from faster and more efficient access to financial data. This change primarily affects the operational procedures of competent authorities investigating financial crimes.

Documents

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

report · EN · 2026-05-06

Amendment to Directive (EU) 2019/1153

proposal · EN · 2026-05-06