Germany plans central bank account register

Author (Person)
Series Title
Series Details 6.10.01, p4
Publication Date 06/10/2001
Content Type

Germany unveiled, on 5 October 2001, a package of measures to combat terrrorist funding, including the creation of a central register of all bank accounts. Such a register already exists in France, and is under consideration in the Netherlands.

Subject Categories
Countries / Regions