2 Amendments of Diogo FEIO related to 2013/0025(COD)
Amendment 132 #
Proposal for a directive
Recital 13
Recital 13
(13) TIn order to mitigate the risks related to the use of the gambling sector to launder the proceeds of criminal activity is of concern. In order to mitigate the risks related to the sector and to provide parity amongst the providers of gambling services, an obligation for all providers of gambling services to conduct customer due diligence for single transactions of EUR 2 000 or more should be laid down. Member States should consider applying this threshold to the collection of winnings as well as wagering a stake. Providers of gambling services with physical premises (e.g. casinos and gaming houses) should ensuresubject to State supervision will be deemed in any event to have satisfied thate customer due diligence, if it is taken at the point of entry to the premises, can be linked to the transactions conducted by the customer on those premises requirements if they register, identify, and verify the identity of, their customers immediately on or before entry, whatever the value of the transactions to be carried out.
Amendment 298 #
Proposal for a directive
Article 10 – paragraph 1 – point d
Article 10 – paragraph 1 – point d
(d) for providers of gambling services, when carrying out occasional transactions amounting to EUR 2 000 or more, whether the transaction is carried out in a single operation or in several operations which appear to be linkedwhose individual value amounts to EUR 2000 or more;