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Directive on Cross-Border Law Enforcement Access to Bank Account Registries Published in Official Journal of the European Union

A&O Shearman on 7/3/2024

Directive (EU) 2024/1654 has been published in the Official Journal of the European Union, amending Directive (EU) 2019/1153 regarding access by competent authorities to centralized bank account registries through the...more

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European Commission › Sanctions › Banks

Directive on Cross-Border Law Enforcement Access to Bank Account Registries Published in Official Journal of the European Union

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