Member States shall put in place centralised automated mechanisms, such as central registries or central electronic data retrieval systems, which allow the identification, in a timely manner, of any natural or legal persons holding or controlling payment accounts and bank accounts identified by IBAN, as defined by Regulation (EU) No 260/2012 of the European Parliament and of the Council, and safe-deposit boxes held by a credit institution within their territory.
Cuirfidh na Ballstáit i bhfeidhm sásraí uathoibrithe láraithe, amhail cláir lárnacha nó córais aisghabhála leictreonacha lárnacha sonraí, lenar féidir a shainaithint, ar bhealach tráthúil, aon daoine nádúrtha nó dlítheanacha a bhfuil cuntais á gcoimeád nó á rialú acu agus cuntais bhainc a shainaithnítear trí IBAN, mar a shainmhínítear le Rialachán (AE) Uimh. 260/2012 ó Pharlaimint na hEorpa agus ón gComhairle agus taisceadáin a shealbhaíonn institiúid chreidmheasa laistigh dá gcríoch.