4 Amendments of Maria GRAPINI related to 2021/0240(COD)
Amendment 42 #
Proposal for a regulation
Recital 12 a (new)
Recital 12 a (new)
(12a) It is necessary to develop cooperation mechanisms, for example between financial supervisory authorities, and establish a clear demarcation of competences between home and host state authorities in the case of crossborder operators availing themselves of freedom of establishment and freedom to provide services.
Amendment 47 #
Proposal for a regulation
Recital 32 a (new)
Recital 32 a (new)
(32a) A prudent approach is needed with regard to the FIU's operational powers to suspend transactions and bank and payment accounts; to this end, effective mechanisms must be put in place to uphold fundamental rights (right to property) and prevent any abuse of power.
Amendment 66 #
Proposal for a regulation
Recital 64 a (new)
Recital 64 a (new)
(64a) There is a need for an equitable distribution, in geographical and other terms, of financial supervisory tasks. The creation of AMLA may help reduce disparities between Member States regarding AML/CFT supervisory capacity, with obvious benefits when it comes to combating money laundering and terrorist funding more effectively at European level.
Amendment 69 #
Proposal for a regulation
Article 2 – paragraph 1 – point 2 a (new)
Article 2 – paragraph 1 – point 2 a (new)
2a. 'customer' means a natural or legal person who has a direct contractual business relationship with the obliged entity;