Activities of José Ignacio SALAFRANCA SÁNCHEZ-NEYRA related to 2018/2121(INI)
Plenary speeches (1)
Report on financial crimes, tax evasion and tax avoidance (debate) ES
Amendments (5)
Amendment 706 #
Motion for a resolution
Paragraph 102
Paragraph 102
102. Calls on the Commission to table a legislative proposal to ensure the automatic exchange of information between the relevant authorities, including law enforcement, tax and customs authorities, on beneficial ownership and transactions taking place in free ports, customs warehouses or SEZs;
Amendment 752 #
Motion for a resolution
Paragraph 111 a (new)
Paragraph 111 a (new)
111 a. Recalls the crucial importance of developing Public and Private Partnerships (PPPs) and highlights the existence and positive results of the only transnational PPP, the Europol Financial Intelligence Public Private Partnership, promoting the sharing of strategic and tactical information amongst banks, FIUs, LEAs and national regulators across States;
Amendment 835 #
Motion for a resolution
Paragraph 126 a (new)
Paragraph 126 a (new)
126 a. Recalls that EU FIUs are strongly encouraged to use the FIU.net system;
Amendment 838 #
Motion for a resolution
Paragraph 126 b (new)
Paragraph 126 b (new)
126 b. Highlights that information sharing between FIUs and LEAs, including with Europol, should be improved;
Amendment 849 #
Motion for a resolution
Paragraph 128
Paragraph 128
128. Points out that the non- standardisation of suspicious transaction report formats and non-standardisation of suspicious transaction report thresholds among Member States and with respect to the different obliged entities leads to difficulties in the processing and exchange of information between FIUs; calls on the Commission to explore mechanisms to set up standardised reporting formats for obliged entities in order to facilitate the exchange of information between FIUs in cases with a cross-border dimension and to reflect on the standardisation of suspicious transaction thresholds;