Activities of Patryk JAKI related to 2022/0398(COD)
Shadow reports (1)
REPORT on the proposal for a directive of the European Parliament and of the Council on the definition of criminal offences and penalties for the violation of Union restrictive measures
Amendments (7)
Amendment 46 #
Proposal for a directive
Recital 4
Recital 4
(4) The effective application of Union restrictive measures calls for common criminal definitions of conduct infringing Union restrictive measures. Member States should ensure that this conduct constitutes a criminal offence when committed with intent as well as with serious negligence, in case the natural or legal person knew or should have known, that their conduct would infringe Union restrictive measures.
Amendment 129 #
Proposal for a directive
Article 3 – paragraph 2 – point h – point i
Article 3 – paragraph 2 – point h – point i
(i) concealtransferring funds or economic resources owned, held, or controlled by a designated person, entity or body, which should be frozen in accordance with a Union restrictive measure, by the transfer of to a third party to conceal those funds, or economic resources to a third party;
Amendment 135 #
Proposal for a directive
Article 3 – paragraph 3
Article 3 – paragraph 3
Amendment 143 #
Proposal for a directive
Article 3 – paragraph 6
Article 3 – paragraph 6
Amendment 162 #
Proposal for a directive
Article 5 – paragraph 3
Article 5 – paragraph 3
(3) Member States shall take the necessary measures to ensure that the criminal offences referred to in Article 3(2), points (h)(iii), (iv) and (v), are punishable by a maximum penalty of at least one year of imprisonment when they involve funds or economic resources of a value of at least EUR 1050 000. Member States shall ensure that the threshold of EUR 1050 000 or more may also be met through a series of linked offences referred to in Article 3(2), points (h)(iii), (iv) and (v), when committed by the same offender.
Amendment 166 #
Proposal for a directive
Article 5 – paragraph 4
Article 5 – paragraph 4
(4) Member States shall take the necessary measures to ensure that the criminal offences referred to in Article 3(2), points (a) to (g), (h)(i) and (ii), and point (i), are punishable by a maximum penalty of at least five years of imprisonment when they involve funds or economic resources of a value of at least EUR 1050 000. Member States shall ensure that the threshold of EUR 1050 000 or more may also be met through a series of linked offences referred to in Article 3(2), points (a) to (g), (h)(i) and (ii), and point (i), by the same offender.
Amendment 222 #
Proposal for a directive
Article 13
Article 13