Account holders’ name, address and date of birth to be held as part of Central Bank databaseDatabase of all accounts in the state to be maintained by regulator to prevent terrorist financing and money laundering
Legislation being finalised for Central Bank register of accounts Banks to be required to pass over data on accounts and account holders for anti-money laundering and terrorist financing purposes
ECB paves way for Central Bank database of bank accounts and owners in the stateDraft law proposes a Central Bank administered database of bank accounts and account holders to prevent terrorist financing and money laundering