AMLD6, Artikkel 18, DE

1. Member States shall ensure that competent authorities have immediate and direct access free of charge to information which allows for the identification in a timely manner of any real estate property and of the natural persons or legal entities or legal arrangements owning that property, as well as to information allowing for the identification and analysis of transactions involving real estate. That access shall be provided via a single access point to be established in each Member State which allows competent authorities to access, via electronic means, information in digital format, which shall be, where possible machine-readable.

Access to the single access points referred to in the first subparagraph shall also be granted to AMLA for the purposes of joint analyses pursuant to Article 32 of this Directive and Article 40 of Regulation (EU) 2024/1620.

2. Member States shall ensure that at least the following information is made available through the single access point referred to in paragraph 1:

(a)

information on the property:

(i)

cadastral parcel and cadastral reference;

(ii)

geographical location, including address of the property;

(iii)

area/size of the property;

(iv)

type of property, including whether built or non-built property and destination of use;

(b)

Offisiell kilde

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Geografiske artikkelagenter

Source: NovaCopilot