Article 16: Bank account registers and electronic data retrieval systems

Georgios Pavlidis

Chapter 16 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 136-144 from Edward Elgar Publishing

Abstract: This chapter comments on Article 16 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, establishing centralised mechanisms for bank and payment-account information. It covers searchable data fields, FIU and supervisory access, implementing acts on formats, interconnection via BARIS, accuracy and retention, security measures, and immediate, unfiltered access for FIUs and Anti-Money Laundering Authority (AMLA) through BARIS.

Keywords: AML/CFT; Money Laundering; Access; Bank Account Registers; BARIS; Data Accuracy (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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