5 Amendments of Sławomir NITRAS related to 2013/0025(COD)
Amendment 32 #
Proposal for a directive
Recital 6
Recital 6
(6) The use of large cash payments is vulnerable to money laundering and terrorist financing. In order to increase vigilance and mitigate the risks posed by cash payments natural or legal persons trading in goods should be covered by this Directive to the extent that they make or receive cash payments of EUR 7 515 000 or more. Member States may decide to adopt stricter provisions including a lower threshold.
Amendment 80 #
Proposal for a directive
Article 2 – paragraph 1 – point 3 – point d
Article 2 – paragraph 1 – point 3 – point d
(d) real estate agents, including letting agents;
Amendment 81 #
Proposal for a directive
Article 2 – paragraph 1 – point 3 – point e
Article 2 – paragraph 1 – point 3 – point e
(e) other natural or legal persons trading in goods, only to the extent that payments are made or received in cash in an amount of EUR 7 515 000 or more, whether the transaction is executed in a single operation or in several operations which appear to be linked;
Amendment 105 #
Proposal for a directive
Recital 6
Recital 6
(6) The use of large cash payments is vulnerable to money laundering and terrorist financing. In order to increase vigilance and mitigate the risks posed by cash payments natural or legal persons trading in goods should be covered by this Directive to the extent that they make or receive cash payments of EUR 7 515 000 or more. Member States may decide to adopt stricter provisions including a lower threshold.
Amendment 189 #
Proposal for a directive
Article 2 – paragraph 1 – point 3 – point e
Article 2 – paragraph 1 – point 3 – point e
(e) other natural or legal persons trading in goods, only to the extent that payments are made or received in cash in an amount of EUR 7 515 000 or more, whether the transaction is executed in a single operation or in several operations which appear to be linked;