It is therefore essential to establish centralised automated mechanisms, such as a register or data retrieval system, in all Member States as an efficient means to get timely access to information on the identity of holders of bank and payment accounts and safe-deposit boxes, their proxy holders, and their beneficial owners.
Tá sé fíor-riachtanach, dá bhrí sin, sásraí uathoibrithe láraithe, amhail clár nó córas aisghabhála sonraí a bhunú i ngach Ballstát mar mhodh éifeachtach chun rochtain thráthúil a fháil ar fhaisnéis maidir le céannacht sealbhóirí cuntas banc agus íocaíochta mar aon le taisceadáin, a seachshealbhóirí, agus a n-úinéirí tairbheacha.