FINANCE|financial institutions and credit · FINANCE|free movement of capital|financial market|financial supervision
- pointe rochtana aonair CCB Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- Context 'Fágann idirnascadh sásraí uathoibrithe láraithe na mBallstát (clárlanna lárnacha nó córais lárnacha leictreonacha aisghabhála sonraí) ina bhfuil faisnéis faoi chuntais bainc agus íocaíochtaí agus taisceadáin trí phointe rochtana aonair CCB gur gá comhardú a dhéanamh ar chórais náisiúnta a bhfuil saintréithe éagsúla teicniúla acu. Chun na críche sin, ba cheart bearta teicniúla agus sonraíochtaí a fhorbairt lena gcuirtear san áireamh na difríochtaí idir na sásraí uathoibrithe láraithe náisiúnta.' Reference "Togra le haghaidh Rialachán maidir leis na sásraí atá le cur i bhfeidhm ag na Ballstáit chun cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoiniú sceimhlitheoireachta agus lena n‑aisghairtear Treoir (AE) 2015/849, CELEX:52021PC0423/GA"
- bank account registers single access point | BAR single access point | BAR SAP | BAR central access point | bank account registers central access point
- en
- Definition "tool to be developed and operated by the European Commission which would interconnect EU Member States’ centralised automated mechanisms" Reference "Council Terminology Coordination, based on the proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, Article 14(5)"
- Comment "Centralised automated mechanisms include bank account registers and central electronic data retrieval systems, and are designed to allow the identification of natural or legal persons holding or controlling payment accounts and bank accounts."
- point d’accès unique des registres des comptes bancaires
- fr
- Definition outil qui doit être mis au point et géré par la Commission afin d'interconnecter les mécanismes automatisés centralisés des États membres Reference "COM-FR, d'après: Proposition de DIRECTIVE DU PARLEMENT EUROPÉEN ET DU CONSEIL relative aux mécanismes à mettre en place par les États membres pour prévenir l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme et abrogeant la directive (UE) 2015/849 (13.12.2021), article 14, paragraphe 5, COM(2021) 423 final"