In order to respect privacy and protect personal data, the minimum data necessary for the carrying out of AML/CFT investigations should be held in centralised automated mechanisms for bank and payment accounts, such as registers or data retrieval systems.
Chun príobháideacht a urramú agus sonraí pearsanta a chosaint, ba cheart go gcoimeádfaí na sonraí íosta is gá chun imscrúduithe AML/CFT a dhéanamh a shealbhú sna sásraí uathoibrithe láraithe do chuntais bainc agus íocaíochta, amhail clárlanna nó córais aisghabhála sonraí.