5 Amendments of Sirpa PIETIKÄINEN related to 2013/0025(COD)
Amendment 148 #
Proposal for a directive
Article 10 – paragraph 1 – point d
Article 10 – paragraph 1 – point d
(d) for providers of gambling services, when carrying out occasional transactions amounting to EUR 2 000 or more, whether the transaction is carried out in a single operation or in several operations which appear to be linked. Member States may exclude from due diligence measures certain types of gambling services where the risk of money laundering is minimal due to the low stakes used and the means by which these gambling services are provided making them an impractical and inefficient method for laundering money;
Amendment 194 #
Proposal for a directive
Article 2 – paragraph 2 a (new)
Article 2 – paragraph 2 a (new)
2a. With the exception of casinos and online gambling, Member States may decide to exempt fully or in part certain gambling services from national provisions transposing the provisions of this Directive on the basis of the proven low risk posed by the nature of operations of such services. Any decision taken by a Member State pursuant to this paragraph shall be notified to the Commission.
Amendment 373 #
Proposal for a directive
Article 29 – paragraph 2 a (new)
Article 29 – paragraph 2 a (new)
Amendment 384 #
Proposal for a directive
Article 29 – paragraph 2 c (new)
Article 29 – paragraph 2 c (new)
2c. Member States shall determine at national level the range of sanctions that are applicable in case of failure to comply with the requirements in paragraphs 1-4
Amendment 391 #
Proposal for a directive
Article 29 – paragraph 2 b (new)
Article 29 – paragraph 2 b (new)
2b. Registers referred to in paragraph 1 of this Article shall be interconnected and made freely accessible to the public online and in open data format.