| activities |
-
date: 2005-03-31T00:00:00
docs:
url: http://www.europarl.europa.eu/sides/getDoc.do?type=MOTION&reference=B6-2005-221&language=EN
type: Non-legislative basic document published
title: B6-0221/2005
body: EC
commission:
type: Non-legislative basic document published
-
date: 2005-04-28T00:00:00
body: EP
type: Committee referral announced in Parliament, 1st reading/single reading
committees:
body: EP
responsible: False
committee_full: Economic and Monetary Affairs
committee: ECON
body: EP
responsible: True
committee: LIBE
date: 2004-11-25T00:00:00
committee_full: Civil Liberties, Justice and Home Affairs
rapporteur:
group: IND/DEM
name: BORGHEZIO Mario
-
date: 2005-05-24T00:00:00
body: EP
committees:
body: EP
responsible: False
committee_full: Economic and Monetary Affairs
committee: ECON
body: EP
responsible: True
committee: LIBE
date: 2004-11-25T00:00:00
committee_full: Civil Liberties, Justice and Home Affairs
rapporteur:
group: IND/DEM
name: BORGHEZIO Mario
type: Vote in committee, 1st reading/single reading
-
date: 2005-05-26T00:00:00
docs:
url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A6-2005-159&language=EN
type: Committee report tabled for plenary, single reading
title: A6-0159/2005
body: EP
type: Committee report tabled for plenary, single reading
-
body: CSL
meeting_id: 2664
docs:
url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2664*&MEET_DATE=02/06/2005
type: Debate in Council
title: 2664
council: Justice and Home Affairs (JHA)
date: 2005-06-02T00:00:00
type: Council Meeting
-
date: 2005-06-07T00:00:00
docs:
url: http://www.europarl.europa.eu/oeil/popups/sda.do?id=4061&l=en
type: Results of vote in Parliament
title: Results of vote in Parliament
url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20050607&type=CRE
type: Debate in Parliament
title: Debate in Parliament
url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P6-TA-2005-222
type: Decision by Parliament, 1st reading/single reading
title: T6-0222/2005
body: EP
type: Results of vote in Parliament
-
body: CSL
meeting_id: 2667
docs:
url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2667*&MEET_DATE=13/06/2005
type: Debate in Council
title: 2667
council: General Affairs
date: 2005-06-13T00:00:00
type: Council Meeting
-
body: CSL
meeting_id: 2696
docs:
url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2696*&MEET_DATE=01/12/2005
type: Debate in Council
title: 2696
council: Justice and Home Affairs (JHA)
date: 2005-12-01T00:00:00
type: Council Meeting
|
| committees/0 |
- type
- Responsible Committee
- body
- EP
- associated
- False
- committee_full
- Civil Liberties, Justice and Home Affairs
- committee
- LIBE
- date
- 2004-11-25T00:00:00
- rapporteur
-
name: BORGHEZIO Mario
group: Independence and democracy
abbr: IND/DEM
|
| committees/0 |
- body
- EP
- responsible
- False
- committee_full
- Economic and Monetary Affairs
- committee
- ECON
|
| committees/1 |
- type
- Committee Opinion
- body
- EP
- associated
- False
- committee_full
- Economic and Monetary Affairs
- committee
- ECON
- opinion
- False
|
| committees/1 |
- body
- EP
- responsible
- True
- committee
- LIBE
- date
- 2004-11-25T00:00:00
- committee_full
- Civil Liberties, Justice and Home Affairs
- rapporteur
-
group: IND/DEM
name: BORGHEZIO Mario
|
| council |
-
body: CSL
type: Council Meeting
council: Justice and Home Affairs (JHA)
meeting_id: 2696
url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2696*&MEET_DATE=01/12/2005
date: 2005-12-01T00:00:00
-
body: CSL
type: Council Meeting
council: General Affairs
meeting_id: 2667
url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2667*&MEET_DATE=13/06/2005
date: 2005-06-13T00:00:00
-
body: CSL
type: Council Meeting
council: Justice and Home Affairs (JHA)
meeting_id: 2664
url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2664*&MEET_DATE=02/06/2005
date: 2005-06-02T00:00:00
|
| docs |
-
date: 2005-03-31T00:00:00
docs:
url: http://www.europarl.europa.eu/sides/getDoc.do?type=MOTION&reference=B6-2005-221&language=EN
title: B6-0221/2005
type: Non-legislative basic document
body: EP
-
date: 2005-04-14T00:00:00
docs:
title: PE357.634
type: Committee draft report
body: EP
-
date: 2005-05-04T00:00:00
docs:
title: PE357.846
type: Amendments tabled in committee
body: EP
-
date: 2005-05-26T00:00:00
docs:
url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A6-2005-159&language=EN
title: A6-0159/2005
type: Committee report tabled for plenary, single reading
body: EP
-
date: 2005-06-07T00:00:00
docs:
url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P6-TA-2005-222
title: T6-0222/2005
url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2006:124E:SOM:EN:HTML
title: OJ C 124 25.05.2006, p. 0023-0254 E
summary: The European Parliament adopted a resolution based on the own-initiative report drafted by Mario BORGHEZIO (IND/DEM, IT) stating that minimum standards should be adopted to prevent organisations being used by terrorists to channel funds. (Please see the summary of 24/05/2005.) Parliament stated that such minimum standards should be formulated for rules on transparency in the charity sector to ensure that banks, credit institutions, insurance and finance companies and not-for-profit organisations achieve maximum transparency in their own management, financial and accounting procedures. They should exclusively use official bank accounts for fund deposits and standard and formal channels for fund transfers, and publish balance sheets which include information on the precise identity of the recipients and on the intended use of the funds.
Other recommendations include the following:
- establish cooperation and exchange structures, including at technical level, to facilitate structured exchanges of information between EU intelligence services, including Europol and Eurojust;
- implement, via the urgent adoption of suitable legislation, measures to ensure the monitoring and traceability of international banking transactions, since these are major means of payment for supplies of weapons and drugs and the proceeds may be used for terrorist ends;
- implementation of all the FATF (Financial Action Task Force on Money Laundering) recommendations;
- introduce measures to monitor transfers of funds initiated outside the official channels and prevent the use and infiltration of not-for-profit associations and charities by terrorist organisations, while also supporting the proposal for a European code of conduct and for the charitable sector which would require the publication of balance sheets and institute common rules for auditing and monitoring of accounts;
- establish the requirement that financial institutions, and any other entities subject to obligations relating to the prevention of money laundering, urgently communicate all useful information to the competent public authorities when there is reason to suspect that certain funds might be channelled into terrorist activities or, more generally, to terrorist networks.
It should be noted that the most urgent measure to combat the financing of terrorism is the revised directive on money laundering, which includes provisions against financial transactions suspected of being used to finance terrorist activities.
This recommendation is part of a package of seven recommendations to the Council suggesting the next steps to be taken as part of the Action Plan against Terrorism, which is to be reviewed by the European Council at the summit on 16-17 June. (See also CNS/2004/0812, CNS/2004/0069, INI/2004/2214, INI/2005/2044, INI/2005/2198, and INI/2005/2046.)
type: Text adopted by Parliament, single reading
body: EP
-
date: 2005-07-13T00:00:00
docs:
url: /oeil/spdoc.do?i=4061&j=0&l=en
title: SP(2005)2882
type: Commission response to text adopted in plenary
|
| events |
-
date: 2005-03-31T00:00:00
type: Non-legislative basic document published
body: EC
docs:
url: http://www.europarl.europa.eu/sides/getDoc.do?type=MOTION&reference=B6-2005-221&language=EN
title: B6-0221/2005
-
date: 2005-04-28T00:00:00
type: Committee referral announced in Parliament, 1st reading/single reading
body: EP
-
date: 2005-05-24T00:00:00
type: Vote in committee, 1st reading/single reading
body: EP
summary: The committee adopted the own-initiative report by Mario BORGHEZIO (IND/DEM, IT) looking at steps the EU could take to prevent the financing of terrorism. MEPs highlighted the fact that, " in some cases, terrorists have been able to use the proceeds of charitable fund collections" , at times without the donors and managers of the NGO knowing about this, and other times with the NGOs providing " cover and logistical support both for terrorist operations and for transfers of the arms used by terrorist networks ". To prevent this, the EU should adopt a minimum standard for regulations " to ensure that the not-for-profit organisations afford maximum transparency (...) by exclusively using official bank accounts for fund deposits and formal channels for fund transfers ".
-
date: 2005-05-26T00:00:00
type: Committee report tabled for plenary, single reading
body: EP
docs:
url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A6-2005-159&language=EN
title: A6-0159/2005
-
date: 2005-06-02T00:00:00
type: Debate in Council
body: CSL
docs:
url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2664*&MEET_DATE=02/06/2005
title: 2664
-
date: 2005-06-07T00:00:00
type: Results of vote in Parliament
body: EP
docs:
url: https://oeil.secure.europarl.europa.eu/oeil/popups/sda.do?id=4061&l=en
title: Results of vote in Parliament
-
date: 2005-06-07T00:00:00
type: Debate in Parliament
body: EP
docs:
url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20050607&type=CRE
title: Debate in Parliament
-
date: 2005-06-07T00:00:00
type: Decision by Parliament, 1st reading/single reading
body: EP
docs:
url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P6-TA-2005-222
title: T6-0222/2005
summary: The European Parliament adopted a resolution based on the own-initiative report drafted by Mario BORGHEZIO (IND/DEM, IT) stating that minimum standards should be adopted to prevent organisations being used by terrorists to channel funds. (Please see the summary of 24/05/2005.) Parliament stated that such minimum standards should be formulated for rules on transparency in the charity sector to ensure that banks, credit institutions, insurance and finance companies and not-for-profit organisations achieve maximum transparency in their own management, financial and accounting procedures. They should exclusively use official bank accounts for fund deposits and standard and formal channels for fund transfers, and publish balance sheets which include information on the precise identity of the recipients and on the intended use of the funds.
Other recommendations include the following:
- establish cooperation and exchange structures, including at technical level, to facilitate structured exchanges of information between EU intelligence services, including Europol and Eurojust;
- implement, via the urgent adoption of suitable legislation, measures to ensure the monitoring and traceability of international banking transactions, since these are major means of payment for supplies of weapons and drugs and the proceeds may be used for terrorist ends;
- implementation of all the FATF (Financial Action Task Force on Money Laundering) recommendations;
- introduce measures to monitor transfers of funds initiated outside the official channels and prevent the use and infiltration of not-for-profit associations and charities by terrorist organisations, while also supporting the proposal for a European code of conduct and for the charitable sector which would require the publication of balance sheets and institute common rules for auditing and monitoring of accounts;
- establish the requirement that financial institutions, and any other entities subject to obligations relating to the prevention of money laundering, urgently communicate all useful information to the competent public authorities when there is reason to suspect that certain funds might be channelled into terrorist activities or, more generally, to terrorist networks.
It should be noted that the most urgent measure to combat the financing of terrorism is the revised directive on money laundering, which includes provisions against financial transactions suspected of being used to finance terrorist activities.
This recommendation is part of a package of seven recommendations to the Council suggesting the next steps to be taken as part of the Action Plan against Terrorism, which is to be reviewed by the European Council at the summit on 16-17 June. (See also CNS/2004/0812, CNS/2004/0069, INI/2004/2214, INI/2005/2044, INI/2005/2198, and INI/2005/2046.)
-
date: 2005-06-07T00:00:00
type: End of procedure in Parliament
body: EP
-
date: 2005-06-13T00:00:00
type: Debate in Council
body: CSL
docs:
url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2667*&MEET_DATE=13/06/2005
title: 2667
-
date: 2005-12-01T00:00:00
type: Debate in Council
body: CSL
docs:
url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2696*&MEET_DATE=01/12/2005
title: 2696
|
| links |
|
| other |
-
body: CSL
type: Council Meeting
council: Former Council configuration
|
| procedure/dossier_of_the_committee |
|
| procedure/legal_basis/0 |
Rules of Procedure EP 134o-p3
|
| procedure/legal_basis/0 |
Rules of Procedure of the European Parliament EP 134-p3
|
| procedure/subject |
Old
- 7.30.20 Action to combat terrorism
New
- 7.30.20
- Action to combat terrorism
|