BETA

1 Amendments of Alfred SANT related to 2020/2046(INI)

Amendment 124 #
Motion for a resolution
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
2021/04/19
Committee: ECON