4 Amendments of Cecilia WIKSTRÖM related to 2013/0025(COD)
Amendment 365 #
Proposal for a directive
Article 29 – paragraph 2 c (new)
Article 29 – paragraph 2 c (new)
2c. The information referred to in paragraphs 1 and 1a of this Article shall include but not be limited to information on the beneficial owner's full name, date of birth, the means of exercising control over the company, contact details and information detailing the legal shareholders.
Amendment 374 #
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 easily accessible by competent authorities, obliged entities and publically available.
Amendment 393 #
Proposal for a directive
Article 29 – paragraph 2 a (new)
Article 29 – paragraph 2 a (new)
2a. The information referred to in paragraphs 1 and 1a of this Article shall be easily accessible by competent authorities, obliged entities and publically available in a timely manner.
Amendment 418 #
Proposal for a directive
Article 31 – paragraph 3
Article 31 – paragraph 3
3. The FIU shall be established as a central national unit. It shall be responsible for receiving (and to the extent permitted, requesting), analysing and disseminating to the competent authorities, disclosures of information which concern potential money laundering or associated predicate offences, including tax crimes, potential terrorist financing or are required by national legislation or regulation. The FIU shall be provided with adequate financial, technical and human resources in order to fulfil its tasks. Member States shall ensure that the FIU is free from undue interference.