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%

ایران اخبار اخبار

ایران آخرین اخبار,ایران سرفصلها

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...

 

از نظر شما متشکرم. نظر شما پس از بررسی منتشر خواهد شد.

taaffems Say wha now?

این خبر را خلاصه کرده ایم تا بتوانید سریع آن را بخوانید. اگر به خبر علاقه مند هستید، می توانید متن کامل را اینجا بخوانید. ادامه مطلب:

 /  🏆 8. in İR

ایران آخرین اخبار, ایران سرفصلها

Similar News:همچنین می توانید اخبار مشابهی را که از منابع خبری دیگر جمع آوری کرده ایم، بخوانید.

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