Activities of Santiago FISAS AYXELÀ related to 2016/0208(COD)
Shadow opinions (1)
OPINION on the proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC
Amendments (3)
Amendment 12 #
Proposal for a directive
Recital 10 a (new)
Recital 10 a (new)
(10a) Money laundering and tax evasion are increasingly channelled through trade transactions; therefore, financial and tax transparency should be a key element in trade policy.
Amendment 20 #
Proposal for a directive
Article 1 – paragraph 1 – point -1 (new)
Article 1 – paragraph 1 – point -1 (new)
Directive 2015/849/EU
Article 2 – paragraph 1 – point 3 – point e
Article 2 – paragraph 1 – point 3 – point e
(-1) in Article 2, paragraph 1, point 3 point e is replaced by the following: (e) other persons trading in goods or services to the extent that payments are made or received in cash in an amount of EUR 10 000 or more, whether the transaction is carried out in a single operation or in several operations which appear to be linked;" (http://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32015L0849&from=IT)Or. en
Amendment 21 #
Proposal for a directive
Article 1 – paragraph 1 – point 2 a (new)
Article 1 – paragraph 1 – point 2 a (new)
Directive 2015/849/EU
Article 11 – point c
Article 11 – point c
(2a) in Article 11, point c is replaced by the following: (c) in the case of persons trading in goods or services, when carrying out occasional transactions in cash amounting to EUR 10 000 or more, whether the transaction is carried out in a single operation or in several operations which appear to be linked;" (http://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32015L0849&from=IT)Or. en