7 Amendments of Sabrina PIGNEDOLI related to 2020/0349(COD)
Amendment 208 #
Proposal for a regulation
Recital 33
Recital 33
Amendment 250 #
Proposal for a regulation
Article 1 – paragraph 1 – point 2 – point a – point ii
Article 1 – paragraph 1 – point 2 – point a – point ii
Regulation (EU) 2016/794
Article 4 – paragraph 1 – point j a – new
Article 4 – paragraph 1 – point j a – new
(j a) cooperate with Financial Intelligence Units regulated by Directive 2015/849 of the European Parliament and of the Council on the basis of Article 114 TFEU, in particular through exchanges of information and by providing them with analytical support to combat money laundering and terrorism financing
Amendment 299 #
Proposal for a regulation
Article 1 – paragraph 1 – point 4
Article 1 – paragraph 1 – point 4
Regulation (EU) 2016/794
Article 7 – paragraph 8
Article 7 – paragraph 8
8. Member States shall ensure that their competent authorities, particularly their financial intelligence units established pursuant to Directive (EU) 2015/849 of the European Parliament and of the Council*, are allowed to cooperate with Europol in accordance with Article 11 and Article 12 of Directive (EU) 2019/1153 of the European Parliament and the Council**, in particular via their national unit regarding, via their national unit or, if allowed by that Member State, by direct contact with Europol regarding bank account information, financial information and analyses, within the limits of their mandate and competence.”
Amendment 323 #
Proposal for a regulation
Article 1 – paragraph 1 – point 5 – point c
Article 1 – paragraph 1 – point 5 – point c
Regulation (EU) 2016/794
Article 18 – paragraph 5
Article 18 – paragraph 5
5. Without prejudice to Article 8(4), Article 18(2)(e) and Article 18a, categories of personal data and categories of data subjects whose data may be collected and processed for each purpose referred to in points (a) to (c) and (f) of paragraph 2 are listed in Annex II.
Amendment 343 #
Proposal for a regulation
Article 1 – paragraph 1 – point 6
Article 1 – paragraph 1 – point 6
Regulation (EU) 2016/794
Article 18a – paragraph 1 – point a
Article 18a – paragraph 1 – point a
(a) a Member State or the EPPO provides an investigative case file to Europol pursuant to point (a) of Article 17(1) for the purpose of operational analysisprocessing in line with the purposes outlined in Article 18(2) in support of that specific criminal investigation within the mandate of Europol pursuant to point (c) of Article 18(2); and
Amendment 361 #
Proposal for a regulation
Article 1 – paragraph 1 – point 6
Article 1 – paragraph 1 – point 6
Regulation (EU) 2016/794
Article 18a – paragraph 4
Article 18a – paragraph 4
4. Paragraphs 1 to 3 shall also apply where Europol receives personal data from a third country with which there is an agreement concluded either on the basis of Article 23 of Decision 2009/371/JHA in accordance with point (c) of Article 25(1) of this Regulation or on the basis of Article 218 TFEU in accordance with point (b) of Article 25(1) of this Regulation, or which is the subject of an adequacy decision as referred to in point (a) of Article 25(1) of this Regulation, and such third country provides an investigative case file to Europol for operational analysis that supports the specific criminal investigation in a Member State or in Member States that Europol supports. Where a third country provides an investigative case file to Europol, the EDPS shall be informed. Europol shall verify that the amount of personal data is not manifestly disproportionate in relation to the specific investigation in a Member State that Europol supports, and that there are no objective elements indicating that the case file has been obtained by the third country in manifest violation of fundamental rights. Where Europol, or the EDPS,Europol reaches the conclusion that there are preliminary indications that such data is disproportionate or collected in violation of fundamental rights, Europol shall not process it. Data processed pursuant to this paragraph may only be accessed by Europol where necessary for the support of the specific criminal investigation in a Member State or in Member States. It shall be shared only within the Union.;
Amendment 546 #
Proposal for a regulation
Article 1 – paragraph 1 – point 39 – point b
Article 1 – paragraph 1 – point 39 – point b
Regulation (EU) 2016/794
Article 61 – paragraph 2
Article 61 – paragraph 2
2. Europol may award grants related to the fulfilment of its objectives and tasks as referred to in Articles 3 and 4.” These may include grants to one or more third countries provided that this is justified operationally and contributes to the achievement of Europol’s objectives and tasks as established by Chapter I;