2 Amendments of José Manuel GARCÍA-MARGALLO Y MARFIL related to 2021/0250(COD)
Amendment 394 #
Proposal for a directive
Article 7 – paragraph 2 – point c
Article 7 – paragraph 2 – point c
(c) the most widespread means used to launder illicit proceeds, including, where available, those particularly used in transactions between Member States and third countries, independently of the identification of a third country or territory pursuant to Section 2 of Chapter III of Regulation [please insert reference – proposal for Anti-Money Laundering Regulation - COM/2021/420 final];
Amendment 823 #
Proposal for a directive
Article 30 – paragraph 2 – point d
Article 30 – paragraph 2 – point d
(d) information on third countries or territories identified pursuant to Section 2 of Chapter III of Regulation [please insert reference – proposal for Anti-Money Laundering Regulation - COM/2021/420 final];