3 Amendments of Sampo TERHO related to 2013/0025(COD)
Amendment 192 #
Proposal for a directive
Article 2 – paragraph 1 – point 3 – point f
Article 2 – paragraph 1 – point 3 – point f
(f) providers of gambling services. With the exception of casinos and online gambling Member states may exclude specific types of gambling services where the risk of money laundering or terrorist financing is neglectable due to low stakes and the ways by which the gambling services are provided.
Amendment 293 #
Proposal for a directive
Article 10 – paragraph 1 – point d
Article 10 – paragraph 1 – point d
(d) for providers of gambling services, when carrying out occasional transactions amounting to EUR 2 000 or more, whether the transaction is carried out in a single operation or in several operations which appear to be linked. Member States may exclude from due diligence measures certain types of gambling services where the risk of money laundering is minimal due to the low stakes used and the means by which these gambling services are provided making them an impractical and inefficient method for laundering money;
Amendment 300 #
Proposal for a directive
Article 10 – paragraph 1 – point d
Article 10 – paragraph 1 – point d
(d) for providers of gambling services, when carrying out occasional transactions amounting to EUR 2 3000 or more, whether the transaction is carried out in a single operation or in several operations which appear to be linked;