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Activities of Notis MARIAS related to 2016/0208(COD)

Plenary speeches (1)

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing (debate) EL
2016/11/22
Dossiers: 2016/0208(COD)

Amendments (5)

Amendment 6 #
Notis MARIAS
Proposal for a directive
Citation 1 a (new)
- having regard to Protocol (No 1) on the role of National Parliaments in the European Union, annexed to the Treaty on European Union (TEU) and the Treaty on the Functioning of the European Union (TFEU),
2016/11/30
Committee: INTA
Amendment 7 #
Notis MARIAS
Proposal for a directive
Citation 1 b (new)
- having regard to Protocol (No 2) on the application of the principles of subsidiarity and proportionality, annexed to the Treaty on European Union (TEU) and the Treaty on the Functioning of the European Union (TFEU),
2016/11/30
Committee: INTA
Amendment 19 #
Notis MARIAS
Proposal for a directive
Recital 39
((39) Since the objective of this Directive, namely the protection of the financial system by means of prevention, detection and investigation of money laundering and terrorist financing, cannot be sufficiently achieved by the Member States, as individual measures adopted by Member States to protect their financial systems could be inconsistent with the functioning of the internal market and with the prescriptions of the rule of law and Union public policy, but can rather, by reason of the scale and effects of the action, be better achieved at Union level, the Union, in cooperation with the national authorities, may adopt measures, in accordance with the principle of subsidiarity as set out in Article 5 of the Treaty on European Union. In accordance with the principle of proportionality, as set out in that Article, this Directive does not go beyond what is necessary in order to achieve that objective.
2016/11/30
Committee: INTA
Amendment 50 #
Notis MARIAS
Draft legislative resolution
Citation 2 a (new)
– having regard to Protocol (No 1) of the Treaty on the Functioning of the European Union (TFEU) on the role of National Parliaments in the European Union,
2016/12/19
Committee: ECONLIBE
Amendment 51 #
Notis MARIAS
Draft legislative resolution
Citation 2 b (new)
– having regard to Protocol (No 2) of the Treaty on the Functioning of the European Union (TFEU) on the application of the principles of Subsidiarity and Proportionality,
2016/12/19
Committee: ECONLIBE
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