5 Amendments of Barbara KUDRYCKA related to 2016/0208(COD)
Amendment 124 #
Proposal for a directive
Recital 41
Recital 41
(41) Given the need to urgently implement measures adopted with a view to strengthen the Union's regime set in place for the prevention of money laundering and terrorism financing, and seeing the commitments undertaken by Member States to quickly proceed with the transposition of Directive (EU) 2015/849, this Directive should be transposed by 1 January 201718 months after its adoption. For the same reasons, the amendments to Directive (EU) 2015/849 and Directive 2009/101/EC should also be transposed by 1 January 201718 months after its adoption.
Amendment 293 #
Proposal for a directive
Article 1 – paragraph 1 – point 10 – point a
Article 1 – paragraph 1 – point 10 – point a
Directive 2015/849/EU
Article 31 – paragraph 1 – subparagraph 1
Article 31 – paragraph 1 – subparagraph 1
Member States shall ensure that this Article applies to trusts and other types of legal arrangements having a structure or functions similar to trusts, such as, inter alia, fiducie, Treuhand or fideicomiso. Member States, in cooperation with the Commission, shall define the characteristics to describe which legal arrangements have functions and a structure similar to trusts.
Amendment 427 #
Proposal for a directive
Article 1 – paragraph 1 – point 23
Article 1 – paragraph 1 – point 23
Directive 2015/849/EU
Article 66 – paragraph 1
Article 66 – paragraph 1
Directives 2005/60/EC and 2006/70/EC are repealed with effect from 1 January 201718 months after the adoption of the amendments to the Anti-Money Laundering Directive;
Amendment 428 #
Proposal for a directive
Article 1 – paragraph 1 – point 24
Article 1 – paragraph 1 – point 24
Directive 2015/849/EU
Article 67 – paragraph 1 – subparagraph 1
Article 67 – paragraph 1 – subparagraph 1
Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by 1 January 201718 months after its adoption. They shall immediately communicate the text of those measures to the Commission;
Amendment 464 #
Proposal for a directive
Article 3 – paragraph 1 – subparagraph 1
Article 3 – paragraph 1 – subparagraph 1
Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by 1 January 2017 at the latestthe latest 18 months after the adoption of the amendments to this Directive. They shall forthwith communicate to the Commission the text of those provisions.