3 Amendments of Othmar KARAS related to 2021/0250(COD)
Amendment 544 #
Proposal for a directive
Article 10 – paragraph 12 a (new)
Article 10 – paragraph 12 a (new)
12a. 1. By [1 year after the date of entry into force of this Directive], the Commission shall, in close collaboration with the AMLA, conduct a feasibility assessment on the potential establishment of a centralised, European Beneficial ownership register and, in a second step, a centralised, European Know-Your- Customer Register, taking into account the potential mitigation of administrative burden of both the competent authorities in the Member States as well as of the obliged entities. 2. By [2 years after the date of entry into force of this Directive], the Commission shall report to the European Parliament and the Council, the results of the feasibility assessment and may submit, if appropriate, a legislative proposal to the European Parliament and the Council on the establishment of a European Beneficial ownership register and/or a European Know-Your-Customer Register.
Amendment 762 #
Proposal for a directive
Article 21 – paragraph 2 – introductory part
Article 21 – paragraph 2 – introductory part
2. Member States shall ensure that FIUs provide obliged entities with feedback on the reports of suspected money laundering or terrorist financing. Such feedback shall cover at least the quality of the information provided, the timeliness of reporting, the description of the suspicion and, the documentation provided at submission stage and of potential money laundering typologies not covered by the obliged entity's reports.
Amendment 884 #
Proposal for a directive
Article 38 – paragraph 3 a (new)
Article 38 – paragraph 3 a (new)
3a. Paragraph 3 shall not apply to the supervision of obliged entities entrusted with public functions or exercising judicial tasks.