8 Amendments of Thierry CORNILLET related to 2016/0413(COD)
Amendment 140 #
Proposal for a regulation
Article 2 – paragraph 1 – point a – indent 3
Article 2 – paragraph 1 – point a – indent 3
- commodities used as highly liquid stores of value referred to in Annex I, particularly gold;
Amendment 167 #
Proposal for a regulation
Article 4 – paragraph 1
Article 4 – paragraph 1
1. Where unaccompanied cash of a value of EUR 10 000 or more is entering or leaving the Union, the competent authorities of the Member State through which the cash is entering or leaving may, following a risk analysis, require the sender orsender or his representative shall declare the amount to the competent authorities of the Member State of departure, in the case of a consignment leaving the Union, or of destination in the case of a consignment entering the Union, and shall attach a copy of his declaration to his consignment. If, at the time of a control resulting in the discovery of an undeclared sum, the competent authorities of the Member State of destination or of the Member State of departure are unable to contact the sender, they may require the recipient orf their sum or his representative to make a disclosure declaration. The o within a time limit which they shall set and which shall not exceed 30 days. The cash shall remain at the disposal of the competent authorities for purposes of checking until the recipient or his representative has signed this declaration or, if no declaration is made, until the expiry of the time limit. Obligations to declare shall not be deemed to be fulfilled if the information provided is incorrect or incomplete or the cash is not made available for control. .
Amendment 170 #
Proposal for a regulation
Article 4 – paragraph 2 – introductory part
Article 4 – paragraph 2 – introductory part
Amendment 177 #
Proposal for a regulation
Article 4 – paragraph 3 a (new)
Article 4 – paragraph 3 a (new)
3a. The obligation referred to in paragraph 1 shall not apply to the institutions referred to in Article 3(1) and (2) of Directive (EU) 2015/849.
Amendment 180 #
Proposal for a regulation
Article 5 – paragraph 4
Article 5 – paragraph 4
Amendment 188 #
Proposal for a regulation
Article 7 – paragraph 1 – introductory part
Article 7 – paragraph 1 – introductory part
1. The competent authorities may seize and temporarily retain cash by an administrative decision in accordance with the conditions laid down in national legislation where:
Amendment 193 #
Proposal for a regulation
Article 7 – paragraph 2
Article 7 – paragraph 2
2. The administrative decision referred to in paragraph 1 shall be, accompanied by a statement of reasons, shall be communicated to the person affected at the time it is issued, and shall be subject to effective remedy in accordance with procedures provided for in national law.
Amendment 196 #
Proposal for a regulation
Article 7 – paragraph 3
Article 7 – paragraph 3
3. The period of temporary retention shall be strictly limited to the time required for competent authorities to determine whether the circumstances of the case warrant further retention. The maximum period of temporary retention shall be laid down by national law; it may not be longer than 390 days. If no determination is made regarding further retention of the cash within that period or if a determination is made that the circumstances of the case do not warrant further retention, the cash shall immediately be made available to the declarant.