Credit institutions and financial institutions holding accounts or safe-deposit boxes in a Member State supply the centralised automated mechanism with the data it must make searchable: for each account holder and each person acting for one, the name with the identification data of Article 22(1) of the AML Regulation or a unique identifier and the dates the power to act began and ended; for beneficial owners, the same plus the dates they became and ceased to be beneficial owners; IBAN or unique identifier and opening and closing dates for payment and bank accounts; virtual IBANs with the underlying account; identifiers and dates for securities and crypto-asset accounts; and lessee details and lease dates for safe-deposit boxes, plus any further data the Member State requires.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.