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Law enforcement access to the interconnection of national centralised bank account registers and data retrieval systems
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point
Initiative summary:
Criminal activity is often cross-border and profit-driven. Bank account information is crucial for law enforcement investigations and for asset recovery offices to trace, freeze and confiscate criminal assets. The aim of this initiative is to provide law enforcement authorities with access to the system interconnecting Member States’ centralised bank account registries or data retrieval systems in order to speed up cross-border access by law enforcement authorities to bank account information.