5 Amendments of Jean-Pierre AUDY related to 2013/0024(COD)
Amendment 46 #
Proposal for a regulation
Recital 1
Recital 1
(1) Flows of dirty moneymoney related to money laundering that circulate through transfers of funds can damage the stability and reputation of the financial sector and threaten the internal market. Terrorism shakes the very foundations of our society. The soundness, integrity and stability of the system of transfers of funds and confidence in the financial system as a whole could be seriously jeopardised by the efforts of criminals and their associates either to disguise the origin of criminal proceeds or to transfer funds for terrorist purposes.
Amendment 72 #
Proposal for a regulation
Article 4 – paragraph 1 – point a
Article 4 – paragraph 1 – point a
(a) the surname and first name of the payer;
Amendment 74 #
Proposal for a regulation
Article 4 – paragraph 2 – point a
Article 4 – paragraph 2 – point a
(a) the surname and first name of the payee; and
Amendment 75 #
Proposal for a regulation
Article 4 – paragraph 3
Article 4 – paragraph 3
3. Before transferring the funds, the payment service provider of the payer shall verify the accuracy of the information referred in paragraph 1 on the basis of documents, data or information obtained from a reliable and independent source.
Amendment 129 #
Proposal for a regulation
Article 21 – paragraph 3 a (new)
Article 21 – paragraph 3 a (new)
3a. The independent auditor(s) responsible for checking the payment service provider’s accounts shall disclose any breaches of this regulation it/they may have discovered in performing this task to the competent judicial authorities promptly and without incurring any liability in making such a disclosure;