1 Amendments of Alfred SANT related to 2020/2046(INI)
Amendment 124 #
Motion for a resolution
Paragraph 15
Paragraph 15
15. Deplores the fact that one Member State, Malta, has received an overall ‘partially compliant’ score in the peer review by the Global Forum for EOIR; notes nonetheless that Malta is working to address the recommendations made in the Global Forum report, by notably stepping up its supervisory approach and by investing in human resourcing; further notes that a Trusts Ultimate Beneficial Ownership Register (TUBOR) has been set-up as part of wider reforms increasing Malta’s effectiveness in ensuring availability of tax information; regrets the fact that material deficiencies have been identified in 18 Member States15 ; _________________ 15 https://www.europarl.europa.eu/RegData/et udes/STUD/2021/662603/EPRS_STU(202 1)662603_EN.pdf