Bank Account Central Registries (BACR) implementation by MS (State of play)

Lorenzo Emiliano Costa made this acceso a documentos request to Justicia y Consumidores

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Lorenzo Emiliano Costa

Dear Justice and Consumers,

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which contain the following information:

The documentation referred to in footnote 6 of "COM(2019) 372 final" of 24/7/2019. i.e:

(a) The replies by the Member States to the Questionnaire sent in March 2019 concerning the implementation of Directive (EU) 2018/843 Anti-money laundering (AMLD V), in particular in what concerns the "national centralised automated mechanisms (central registriesor central electronic data retrieval systems) of the Member States on bank accounts"

(b) The documentation and materials on "national centralised automated mechanisms (central registriesor central electronic data retrieval systems) of the Member States on bank accounts" used in the "transposition workshop of 1 April 2019 held by the Commission".

(c) If available, an updated version of the table included as "Annex VII - state of play in the eu member states regarding centralised bank account registries/data retrieval systems and the authorities with access" to the Impact Assessment "SWD(2018) 114 final"

Yours faithfully,

Lorenzo Emiliano Costa

JUST-ACCES-DOCUMENTS@ec.europa.eu, Justicia y Consumidores

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