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Directive (EU) 2024/1654 of the European Parliament and of the Council of 31 May 2024 amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through interconnection system and technical measures

Legal Basis: Art. 87(2) TFEU.

Key themes: combat crimes; optimizing and

facilitating access to financial information; prevent,

detect, investigate and prosecute serious crime;

terrorism.


type: Directive

Reference number: PE/44/2024/REV/1 OJ L, 2024/1654, 19.6.2024

Issue date: 31-10-24

Link: https://eur-lex.europa.eu/eli/dir/2024/1654/oj