News Formal

ECB paves way for Central Bank database of bank accounts and owners in the state | Business Post

  • 📰 businessposthq
  • ⏱ Reading Time:
  • 24 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 71%

Business News News

Business Business Latest News,Business Business Headlines

ECB paves way for Central Bank database of bank accounts and owners in the state, taaffems reports.

The proposed database would contain the names of account holders and their international bank account numbers .

The European Central Bank has paved the way for the Central Bank to create a database of all bank accounts and account holders in the state in attempt to prevent terrorist financing and money laundering. The proposed database would contain the names of account holders and their international bank account numbers .

The information would be passed from banks and credit institutions to the Central Bank. The Garda’s financial intelligence unit would be...

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

taaffems Say wha now?

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 8. in BUSİNESS

Business Business Latest News, Business Business Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Taxpayer no longer the largest shareholder in Bank of Ireland | Business PostTaxpayer no longer the largest shareholder in Bank of Ireland, reports peterodwyer1.
Source: businessposthq - 🏆 8. / 71 Read more »