4 Amendments of Dorien ROOKMAKER related to 2021/0250(COD)
Amendment 231 #
Proposal for a directive
Recital 7
Recital 7
Amendment 325 #
Proposal for a directive
Recital 70
Recital 70
(70) The importance of combating money laundering and terrorist financing should result in Member States laying down effective, proportionate and dissuasive administrative sanctions and measures in national law for failure to respect the requirements of Regulation [please insert reference – proposal for Anti-Money Laundering Regulation]. National supervisors should be empowered by Member States to impose such measures to obliged entities to remedy the situation in the case of breaches and, where the breach so justifies, issue pecuniary sanctions. The range of sanctions and measures should be sufficiently broad to allow Member States and competent authorities to take account of the differences between obliged entities, such as established and developing entities from the digital asset industry, in particular between credit institutions and financial institutions and other obliged entities, as regards their size, characteristics and the nature of the business.
Amendment 356 #
Proposal for a directive
Article 3 – paragraph 4 – point b
Article 3 – paragraph 4 – point b
(b) may create obstacles to the free movement of services or capital or to the growth and freedom of establishment of service operators within the internal market which are not proportionate to the money laundering and terrorist financing risks the measure aims to mitigate.
Amendment 714 #
Proposal for a directive
Article 18 – paragraph 2
Article 18 – paragraph 2
2. Where the information referred to in paragraph 1, points (a), (b) and (c), is not stored in databases or registers, Member States shall take the necessary measures to ensure that FIUs can obtain that information by other means in a timely manner.