2016/3007(DEA) | [ParlTrack]

2016/3007(DEA) Identifying high-risk third countries with strategic deficiencies: Guyana

Progress: Procedure completed - delegated act rejected

Role	Committee	Rapporteur	Shadows
Joint Responsible Committee	[]

Lead committee dossier:

CJ12/8/08555

Legal Basis:

RoP 114-p3, RoP 59

Subjects

Events

2017/06/16

European Commission - Commission response to text adopted in plenary

Documents

SP(2017)205

2017/01/19

EP - Decision by Parliament

Details

The European Parliament adopted by 393 votes to 67, with 210 abstentions, a resolution objecting to a Commission Delegated Regulation of 24 November 2016 amending Commission Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 by identifying high-risk third countries with strategic deficiencies.

The Delegated Regulation, its annex and the amending Delegated Regulation are meant to identify high-risk third countries with strategic deficiencies as regards anti-money laundering and countering terrorist financing (AML/CTF), which represent a threat for the EU financial system and for which enhanced customer due diligence measures are necessary at EU obliged entities under Directive (EU) 2015/849 (4AMLD) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.

Parliament believes that the list of criteria established by the Commission – which corresponds to those laid down by the Financial Action Task Force (FATF) - is non-exhaustive and that it should be extended to include territories that facilitate tax crimes.

Stressing that the Commission assessment must be a fully independent and non-politicised process, Members expect the Commission to conduct its own assessment and to avoid relying solely on external information sources.

The evidence gathered by the Parliament’s two Special Committees, the Committee on Tax Rulings and Other Measures Similar in Nature or Effect and the Inquiry Committee on Money Laundering, Tax Avoidance and Tax Evasion indicates that some countries not included in the present list of high-risk third countries may present such deficiencies.

On the basis of these considerations, Parliament called on the Commission to submit a new delegated act which takes account of the concerns set out above.

Text adopted by Parliament, single reading

Documents

T8-0008/2017

2017/01/19

EP - Results of vote in Parliament

Documents

Results of vote in Parliament

2017/01/09

European Parliament - Motion for a resolution objecting delegated act

Documents

B8-0001/2017

2016/12/14

EP - Committee referral announced in Parliament

2016/12/14

EP - Referral to joint committee announced in Parliament

2016/12/14

Initial period for examining delegated act extended at Parliament's request by 1.0 month(s)

2016/12/12

CSL - Delegated act not objected by Council

2016/12/06

European Parliament - Amendments tabled in committee

Documents

PE595.562

2016/11/24

European Commission - Non-legislative basic document

Documents

C(2016)07495

2016/11/24

EC - Non-legislative basic document published

Documents

C(2016)07495

2016/11/24

Initial period for examining delegated act 1.0 month(s)

Documents

Commission response to text adopted in plenary: SP(2017)205
Decision by Parliament: T8-0008/2017
Results of vote in Parliament: Results of vote in Parliament
Motion for a resolution objecting delegated act: B8-0001/2017
Amendments tabled in committee: PE595.562
Non-legislative basic document: C(2016)07495
Non-legislative basic document published: C(2016)07495
Amendments tabled in committee: PE595.562
Motion for a resolution objecting delegated act: B8-0001/2017
Non-legislative basic document: C(2016)07495
Commission response to text adopted in plenary: SP(2017)205

Activities

Votes

B8-0001/2017 - Résolution #

2017/01/19 Outcome: +: 393, 0: 210, -: 67

		IT	FR	ES	DE	RO	SE	EL	PT	AT	BE	NL	FI	GB	CZ	HU	BG	LT	HR	DK	LV	EE	LU	IE	SI	CY	MT	SK	PL
	Total	62	65	50	85	28	20	17	21	18	21	25	10	58	20	19	17	9	11	11	7	5	6	7	7	6	6	12	46
S&D	173	Italy S&D For (26) Andrea COZZOLINO, Brando BENIFEI, Caterina CHINNICI, Cécile Kashetu KYENGE, Damiano ZOFFOLI, Daniele VIOTTI, David Maria SASSOLI, Elena GENTILE, Elly SCHLEIN, Enrico GASBARRA, Flavio ZANONATO, Gianni PITTELLA, Goffredo Maria BETTINI, Isabella DE MONTE, Luigi MORGANO, Massimo PAOLUCCI, Michela GIUFFRIDA, Nicola CAPUTO, Nicola DANTI, Patrizia TOIA, Pier Antonio PANZERI, Pina PICIERNO, Renata BRIANO, Roberto GUALTIERI, Silvia COSTA, Simona BONAFÈ 26	France S&D For (11) Christine REVAULT D'ALLONNES BONNEFOY, Edouard MARTIN, Eric ANDRIEU, Gilles PARGNEAUX, Guillaume BALAS, Isabelle THOMAS, Jean-Paul DENANOT, Louis-Joseph MANSCOUR, Pervenche BERÈS, Sylvie GUILLAUME, Virginie ROZIÈRE 11	Spain S&D For (13) Clara AGUILERA, Eider GARDIAZABAL RUBIAL, Elena VALENCIANO, Enrique GUERRERO SALOM, Inma RODRÍGUEZ-PIÑERO, Inés AYALA SENDER, Iratxe GARCÍA PÉREZ, Jonás FERNÁNDEZ, José BLANCO LÓPEZ, Juan Fernando LÓPEZ AGUILAR, Ramón JÁUREGUI ATONDO, Sergio GUTIÉRREZ PRIETO, Soledad CABEZÓN RUIZ 13	Germany S&D For (24) Arne LIETZ, Bernd LANGE, Birgit SIPPEL, Constanze KREHL, Dietmar KÖSTER, Evelyne GEBHARDT, Gabriele PREUSS, Iris HOFFMANN, Ismail ERTUG, Jakob von WEIZSÄCKER, Jens GEIER, Jo LEINEN, Joachim SCHUSTER, Jutta STEINRUCK, Knut FLECKENSTEIN, Martina WERNER, Norbert NEUSER, Peter SIMON, Petra KAMMEREVERT, Susanne MELIOR, Sylvia-Yvonne KAUFMANN, Tiemo WÖLKEN, Udo BULLMANN, Ulrike RODUST 24	Romania S&D For (14) Andi CRISTEA, Claudia ȚAPARDEL, Claudiu Ciprian TĂNĂSESCU, Cătălin Sorin IVAN, Daciana Octavia SÂRBU, Dan NICA, Doru-Claudian FRUNZULICĂ, Emilian PAVEL, Ioan Mircea PAŞCU, Maria GRAPINI, Sorin MOISĂ, Victor BOŞTINARU, Victor NEGRESCU, Viorica DĂNCILĂ 14	Sweden S&D For (6) Anna HEDH, Jens NILSSON, Jytte GUTELAND, Marita ULVSKOG, Olle LUDVIGSSON, Soraya POST 6	Greece S&D For (3) Giorgos GRAMMATIKAKIS, Miltiadis KYRKOS, Nikos ANDROULAKIS 3	Portugal S&D For (8) Ana GOMES, Carlos ZORRINHO, Francisco ASSIS, Liliana RODRIGUES, Manuel dos SANTOS, Maria João RODRIGUES, Pedro SILVA PEREIRA, Ricardo SERRÃO SANTOS 8	Austria S&D For (5) Eugen FREUND, Evelyn REGNER, Josef WEIDENHOLZER, Karin KADENBACH, Karoline GRASWANDER-HAINZ 5	Belgium S&D For (4) Hugues BAYET, Kathleen VAN BREMPT, Marc TARABELLA, Maria ARENA 4	Netherlands S&D For (3) Agnes JONGERIUS, Kati PIRI, Paul TANG 3	Finland S&D For (2) Liisa JAAKONSAARI, Miapetra KUMPULA-NATRI 2	United Kingdom S&D For (19) Afzal KHAN, Alex MAYER, Anneliese DODDS, Clare MOODY, Claude MORAES, Dame Glenis WILLMOTT, David MARTIN, Derek VAUGHAN, Julie WARD, Linda McAVAN, Lucy ANDERSON, Mary HONEYBALL, Neena GILL, Paul BRANNEN, Richard CORBETT, Seb DANCE, Sergio Gaetano COFFERATI, Siôn SIMON, Theresa GRIFFIN 19	Czechia S&D For (4) Jan KELLER, Miroslav POCHE, Olga SEHNALOVÁ, Pavel POC 4	Hungary S&D For (3) Csaba MOLNÁR, Péter NIEDERMÜLLER, Tibor SZANYI 3	Bulgaria S&D For (4) Georgi PIRINSKI, Momchil NEKOV, Peter KOUROUMBASHEV, Sergei STANISHEV 4	Lithuania S&D For (1) Vilija BLINKEVIČIŪTĖ 1	Croatia S&D For (2) Biljana BORZAN, Tonino PICULA 2	Denmark S&D For (3) Christel SCHALDEMOSE, Jeppe KOFOD, Ole CHRISTENSEN 3	Latvia S&D For (1) Andrejs MAMIKINS 1	Estonia S&D For (1) Marju LAURISTIN 1	Luxembourg S&D For (1) Mady DELVAUX 1	Ireland S&D For (1) Nessa CHILDERS 1	Slovenia S&D For (1) Tanja FAJON 1	Cyprus S&D For (2) Costas MAVRIDES, Demetris PAPADAKIS 2	Malta S&D For (3) Alfred SANT, Marlene MIZZI, Miriam DALLI 3	Slovakia S&D For (4) Boris ZALA, Monika BEŇOVÁ, Monika SMOLKOVÁ, Vladimír MAŇKA 4	Poland S&D For (4) Adam GIEREK, Janusz ZEMKE, Krystyna ŁYBACKA, Lidia Joanna GERINGER DE OEDENBERG 4
ALDE	63		France ALDE For (7) Dominique RIQUET, Jean ARTHUIS, Jean-Marie CAVADA, Marielle DE SARNEZ, Nathalie GRIESBECK, Robert ROCHEFORT, Sylvie GOULARD 7	Spain ALDE For (7) Beatriz BECERRA BASTERRECHEA, Carolina PUNSET, Enrique CALVET CHAMBON, Izaskun BILBAO BARANDICA, Maite PAGAZAURTUNDÚA, María Teresa GIMÉNEZ BARBAT, Ramon TREMOSA i BALCELLS 7	Germany ALDE For (2) Michael THEURER, Ulrike MÜLLER 2	Romania ALDE For (2) Norica NICOLAI, Renate WEBER 2	Sweden ALDE For (3) Cecilia WIKSTRÖM, Fredrick FEDERLEY, Jasenko SELIMOVIC 3		Portugal ALDE For (1) António MARINHO E PINTO 1	Austria ALDE For (1) Angelika MLINAR 1	Belgium ALDE For (6) Frédérique RIES, Guy VERHOFSTADT, Gérard DEPREZ, Hilde VAUTMANS, Lieve WIERINCK, Louis MICHEL 6	Netherlands ALDE For (7) Cora van NIEUWENHUIZEN, Gerben-Jan GERBRANDY, Jan HUITEMA, Johannes Cornelis van BAALEN, Marietje SCHAAKE, Matthijs van MILTENBURG, Sophia IN 'T VELD 7	Finland ALDE For (4) Anneli JÄÄTTEENMÄKI, Hannu TAKKULA, Nils TORVALDS, Paavo VÄYRYNEN 4	United Kingdom ALDE For (1) Catherine BEARDER 1	Czechia ALDE For (4) Dita CHARANZOVÁ, Martina DLABAJOVÁ, Pavel TELIČKA, Petr JEŽEK 4		Bulgaria ALDE For (4) Filiz HYUSMENOVA, Ilhan KYUCHYUK, Iskra MIHAYLOVA, Nedzhmi ALI 4	Lithuania ALDE For (3) Petras AUŠTREVIČIUS, Valentinas MAZURONIS, Viktor USPASKICH 3	Croatia ALDE For (2) Ivan JAKOVČIĆ, Jozo RADOŠ 2	Denmark ALDE For (3) Jens ROHDE, Morten LØKKEGAARD, Morten PETERSEN 3	Latvia ALDE For (1) Iveta GRIGULE-PĒTERSE 1	Estonia ALDE For (2) Jana TOOM, Urmas PAET 2	Luxembourg ALDE For (1) Charles GOERENS 1	Ireland ALDE For (1) Marian HARKIN 1	Slovenia ALDE For (1) Ivo VAJGL 1
Verts/ALE	46	Italy Verts/ALE For (1) Marco AFFRONTE 1	France Verts/ALE For (5) José BOVÉ, Karima DELLI, Michèle RIVASI, Pascal DURAND, Yannick JADOT 5	Spain Verts/ALE For (4) Ernest URTASUN, Florent MARCELLESI, Jordi SOLÉ, Josep-Maria TERRICABRAS 4	Germany Verts/ALE For (11) Barbara LOCHBIHLER, Felix REDA, Helga TRÜPEL, Jan Philipp ALBRECHT, Klaus BUCHNER, Michael CRAMER, Rebecca HARMS, Reinhard BÜTIKOFER, Ska KELLER, Sven GIEGOLD, Terry REINTKE 11		Sweden Verts/ALE For (4) Bodil VALERO, Jakop G. DALUNDE, Linnéa ENGSTRÖM, Max ANDERSSON 4			Austria Verts/ALE For (3) Michel REIMON, Monika VANA, Ulrike LUNACEK 3	Belgium Verts/ALE For (2) Bart STAES, Philippe LAMBERTS 2	Netherlands Verts/ALE For (2) Bas EICKHOUT, Judith SARGENTINI 2		United Kingdom Verts/ALE For (5) Alyn SMITH, Jean LAMBERT, Jill EVANS, Keith TAYLOR, Molly SCOTT CATO 5		Hungary Verts/ALE For (2) Benedek JÁVOR, Tamás MESZERICS 2		Lithuania Verts/ALE For (1) Bronis ROPĖ 1	Croatia Verts/ALE For (1) Davor ŠKRLEC 1	Denmark Verts/ALE For (1) Margrete AUKEN 1	Latvia Verts/ALE For (1) Tatjana ŽDANOKA 1	Estonia Verts/ALE For (1) Indrek TARAND 1	Luxembourg Verts/ALE For (1) Claude TURMES 1		Slovenia Verts/ALE For (1) Igor ŠOLTES 1
GUE/NGL	42	Italy GUE/NGL For (3) Barbara SPINELLI, Curzio MALTESE, Eleonora FORENZA 3	France GUE/NGL For (4) Jean-Luc MÉLENCHON, Marie-Christine VERGIAT, Patrick LE HYARIC, Younous OMARJEE 4	Spain GUE/NGL For (10) Estefanía TORRES MARTÍNEZ, Javier COUSO PERMUY, Lola SÁNCHEZ CALDENTEY, Maria Lidia SENRA RODRÍGUEZ, Marina ALBIOL GUZMÁN, Miguel URBÁN CRESPO, Paloma LÓPEZ BERMEJO, Tania GONZÁLEZ PEÑAS, Xabier BENITO ZILUAGA, Ángela VALLINA 10	Germany GUE/NGL For (6) Cornelia ERNST, Fabio DE MASI, Gabriele ZIMMER, Helmut SCHOLZ, Martina MICHELS, Sabine LÖSING 6		Sweden GUE/NGL For (1) Malin BJÖRK 1	Greece GUE/NGL For (5) Dimitrios PAPADIMOULIS, Kostas CHRYSOGONOS, Nikolaos CHOUNTIS, Sofia SAKORAFA, Stelios KOULOGLOU 5	Portugal GUE/NGL For (4) João FERREIRA, João PIMENTA LOPES, Marisa MATIAS, Miguel VIEGAS 4			Netherlands GUE/NGL For (3) Anja HAZEKAMP, Anne-Marie MINEUR, Dennis de JONG 3	Finland GUE/NGL For (1) Merja KYLLÖNEN 1		Czechia GUE/NGL For (2) Jiří MAŠTÁLKA, Kateřina KONEČNÁ 2									Ireland GUE/NGL For (1) Lynn BOYLAN 1		Cyprus GUE/NGL For (2) Neoklis SYLIKIOTIS, Takis HADJIGEORGIOU 2
ENF	33	Italy ENF For (4) Lorenzo FONTANA, Mara BIZZOTTO, Marco ZANNI, Mario BORGHEZIO 4	France ENF For (16) Dominique BILDE, Dominique MARTIN, Edouard FERRAND, Gilles LEBRETON, Jean-François JALKH, Jean-Luc SCHAFFHAUSER, Louis ALIOT, Marie-Christine ARNAUTU, Marie-Christine BOUTONNET, Mireille D'ORNANO, Mylène TROSZCZYNSKI, Nicolas BAY, Philippe LOISEAU, Sophie MONTEL, Steeve BRIOIS, Sylvie GODDYN 16		Germany ENF Against (1) Marcus PRETZELL 1	Romania ENF For (1) Laurenţiu REBEGA 1				Austria ENF For (4) Barbara KAPPEL, Franz OBERMAYR, Georg MAYER, Harald VILIMSKY 4	Belgium ENF For (1) Gerolf ANNEMANS 1	Netherlands ENF Against (4) Auke ZIJLSTRA, Marcel de GRAAFF, Olaf STUGER, Vicky MAEIJER 4		United Kingdom ENF Abstain (1) Janice ATKINSON 1															Poland ENF For (1) Michał MARUSIK 1
EFDD	35	Italy EFDD For (14) Daniela AIUTO, Dario TAMBURRANO, Eleonora EVI, Fabio Massimo CASTALDO, Giulia MOI, Ignazio CORRAO, Isabella ADINOLFI, Laura AGEA, Laura FERRARA, Marco VALLI, Marco ZULLO, Piernicola PEDICINI, Rosa D'AMATO, Tiziana BEGHIN 14	France EFDD For (1) Joëlle BERGERON 1		Germany EFDD Abstain (1) Beatrix von STORCH 1		Sweden EFDD For (2) Kristina WINBERG, Peter LUNDGREN 2							United Kingdom EFDD Abstain (14) Bill ETHERIDGE, David COBURN, Gerard BATTEN, James CARVER, Jane COLLINS, Jill SEYMOUR, John Stuart AGNEW, Jonathan ARNOTT, Julia REID, Margot PARKER, Mike HOOKEM, Patrick O'FLYNN, Raymond FINCH, Roger HELMER 14	Czechia EFDD Abstain (1) Petr MACH 1			Lithuania EFDD For (1) Rolandas PAKSAS 1											Poland EFDD For (1) Robert Jarosław IWASZKIEWICZ 1
NI	17	Italy NI For (1) Renato SORU 1	France NI For (2) Bruno GOLLNISCH, Jean-Marie LE PEN Abstain (1) Aymeric CHAUPRADE 3		Germany NI For (1) Udo VOIGT Against (1) Martin SONNEBORN 2			Greece NI For (5) Eleftherios SYNADINOS, Georgios EPITIDEIOS, Kostas PAPADAKIS, Lampros FOUNTOULIS, Sotirios ZARIANOPOULOS 5						United Kingdom NI Against (1) Diane DODDS Abstain (1) Diane JAMES 2		Hungary NI For (3) Béla KOVÁCS, Krisztina MORVAI, Zoltán BALCZÓ 3													Poland NI For (1) Janusz KORWIN-MIKKE 1
PPE	197	Italy PPE Abstain (11) Alberto CIRIO, Alessandra MUSSOLINI, Elisabetta GARDINI, Fulvio MARTUSCIELLO, Giovanni LA VIA, Herbert DORFMANN, Lara COMI, Lorenzo CESA, Massimiliano SALINI, Salvatore CICU, Salvatore Domenico POGLIESE 11	France PPE Abstain (18) Alain CADEC, Alain LAMASSOURE, Angélique DELAHAYE, Anne SANDER, Arnaud DANJEAN, Brice HORTEFEUX, Constance LE GRIP, Elisabeth MORIN-CHARTIER, Franck PROUST, Françoise GROSSETÊTE, Jérôme LAVRILLEUX, Marc JOULAUD, Maurice PONGA, Michel DANTIN, Michèle ALLIOT-MARIE, Rachida DATI, Renaud MUSELIER, Tokia SAÏFI 18	Spain PPE Abstain (16) Agustín DÍAZ DE MERA GARCÍA CONSUEGRA, Antonio LÓPEZ-ISTÚRIZ WHITE, Carlos ITURGAIZ, Esteban GONZÁLEZ PONS, Francisco José MILLÁN MON, Francisco de Paula GAMBUS MILLET, Gabriel MATO, José Ignacio SALAFRANCA SÁNCHEZ-NEYRA, Luis de GRANDES PASCUAL, Pilar AYUSO, Pilar DEL CASTILLO VERA, Ramón Luis VALCÁRCEL SISO, Rosa ESTARÀS FERRAGUT, Santiago FISAS AYXELÀ, Teresa JIMÉNEZ-BECERRIL BARRIO, Verónica LOPE FONTAGNÉ 16	Germany PPE For (1) Werner LANGEN Against (4) Albert DESS, Hermann WINKLER, Joachim ZELLER, Markus PIEPER Abstain (27) Andreas SCHWAB, Axel VOSS, Birgit COLLIN-LANGEN, Burkhard BALZ, Christian EHLER, Daniel CASPARY, David MCALLISTER, Dieter-Lebrecht KOCH, Elmar BROK, Godelieve QUISTHOUDT-ROWOHL, Herbert REUL, Ingeborg GRÄSSLE, Jens GIESEKE, Karl-Heinz FLORENZ, Manfred WEBER, Markus FERBER, Michael GAHLER, Monika HOHLMEIER, Norbert LINS, Peter JAHR, Peter LIESE, Rainer WIELAND, Renate SOMMER, Sabine VERHEYEN, Sven SCHULZE, Thomas MANN, Werner KUHN 32	Romania PPE Abstain (10) Adina VĂLEAN, Cristian Dan PREDA, Cristian-Silviu BUŞOI, Csaba SÓGOR, Daniel BUDA, Iuliu WINKLER, Mihai ŢURCANU, Siegfried MUREŞAN, Theodor Dumitru STOLOJAN, Traian UNGUREANU 10	Sweden PPE Abstain (4) Anna Maria CORAZZA BILDT, Christofer FJELLNER, Gunnar HÖKMARK, Lars ADAKTUSSON 4	Greece PPE Abstain (3) Elissavet VOZEMBERG-VRIONIDI, Georgios KYRTSOS, Maria SPYRAKI 3	Portugal PPE Abstain (8) Carlos COELHO, Cláudia MONTEIRO DE AGUIAR, Fernando RUAS, José Inácio FARIA, José Manuel FERNANDES, Nuno MELO, Paulo RANGEL, Sofia RIBEIRO 8	Austria PPE Abstain (5) Claudia SCHMIDT, Elisabeth KÖSTINGER, Heinz K. BECKER, Othmar KARAS, Paul RÜBIG 5	Belgium PPE For (2) Claude ROLIN, Pascal ARIMONT Abstain (2) Ivo BELET, Tom VANDENKENDELAERE 4	Netherlands PPE Abstain (4) Annie SCHREIJER-PIERIK, Jeroen LENAERS, Lambert van NISTELROOIJ, Wim van de CAMP 4	Finland PPE Abstain (1) Petri SARVAMAA 1		Czechia PPE Abstain (7) Jaromír ŠTĚTINA, Jiří POSPÍŠIL, Luděk NIEDERMAYER, Michaela ŠOJDROVÁ, Pavel SVOBODA, Stanislav POLČÁK, Tomáš ZDECHOVSKÝ 7	Hungary PPE Abstain (11) Andor DELI, Andrea BOCSKOR, András GYÜRK, György SCHÖPFLIN, Ildikó GÁLL-PELCZ, József SZÁJER, Kinga GÁL, László TŐKÉS, Norbert ERDŐS, Tamás DEUTSCH, Ádám KÓSA 11	Bulgaria PPE Abstain (7) Andrey KOVATCHEV, Andrey NOVAKOV, Emil RADEV, Eva MAYDELL, Mariya GABRIEL, Svetoslav Hristov MALINOV, Vladimir URUTCHEV 7	Lithuania PPE Abstain (2) Antanas GUOGA, Laima Liucija ANDRIKIENĖ 2	Croatia PPE Abstain (5) Dubravka ŠUICA, Ivana MALETIĆ, Ivica TOLIĆ, Marijana PETIR, Željana ZOVKO 5	Denmark PPE Abstain (1) Bendt BENDTSEN 1	Latvia PPE For (1) Artis PABRIKS Abstain (3) Inese VAIDERE, Krišjānis KARIŅŠ, Sandra KALNIETE 4	Estonia PPE Abstain (1) Tunne KELAM 1	Luxembourg PPE Abstain (3) Frank ENGEL, Georges BACH, Viviane REDING 3	Ireland PPE Abstain (4) Brian HAYES, Deirdre CLUNE, Mairead McGUINNESS, Seán KELLY 4	Slovenia PPE Abstain (4) Franc BOGOVIČ, Milan ZVER, Patricija ŠULIN, Romana TOMC 4	Cyprus PPE Abstain (1) Lefteris CHRISTOFOROU 1	Malta PPE Abstain (3) David CASA, Roberta METSOLA, Therese COMODINI CACHIA 3	Slovakia PPE Abstain (5) Anna ZÁBORSKÁ, Eduard KUKAN, Ivan ŠTEFANEC, József NAGY, Miroslav MIKOLÁŠIK 5	Poland PPE Abstain (23) Adam SZEJNFELD, Agnieszka KOZŁOWSKA, Andrzej GRZYB, Barbara KUDRYCKA, Bogdan Andrzej ZDROJEWSKI, Bogdan Brunon WENTA, Czesław Adam SIEKIERSKI, Danuta JAZŁOWIECKA, Danuta Maria HÜBNER, Dariusz ROSATI, Elżbieta Katarzyna ŁUKACIJEWSKA, Jacek SARYUSZ-WOLSKI, Jan OLBRYCHT, Janusz LEWANDOWSKI, Jarosław KALINOWSKI, Jarosław WAŁĘSA, Jerzy BUZEK, Julia PITERA, Krzysztof HETMAN, Marek PLURA, Michał BONI, Róża THUN UND HOHENSTEIN, Tadeusz ZWIEFKA 23
ECR	63	Italy ECR Against (2) Raffaele FITTO, Remo SERNAGIOTTO 2			Germany ECR Against (6) Arne GERICKE, Bernd KÖLMEL, Bernd LUCKE, Hans-Olaf HENKEL, Joachim STARBATTY, Ulrike TREBESIUS 6	Romania ECR For (1) Monica MACOVEI 1		Greece ECR For (1) Notis MARIAS 1			Belgium ECR Against (4) Anneleen VAN BOSSUYT, Helga STEVENS, Mark DEMESMAEKER, Sander LOONES 4	Netherlands ECR Against (2) Bas BELDER, Peter van DALEN 2	Finland ECR For (2) Jussi HALLA-AHO, Pirkko RUOHONEN-LERNER 2	United Kingdom ECR Against (16) Andrew LEWER, Anthea McINTYRE, Ashley FOX, Daniel DALTON, Daniel HANNAN, David CAMPBELL BANNERMAN, Jacqueline FOSTER, James NICHOLSON, John PROCTER, Julie GIRLING, Kay SWINBURNE, Richard ASHWORTH, Sajjad KARIM, Syed KAMALL, Timothy Charles Ayrton TANNOCK, Vicky FORD 16	Czechia ECR Against (2) Evžen TOŠENOVSKÝ, Jan ZAHRADIL 2		Bulgaria ECR Against (2) Angel DZHAMBAZKI, Nikolay BAREKOV 2	Lithuania ECR Against (1) Waldemar TOMASZEWSKI 1	Croatia ECR Abstain (1) Ruža TOMAŠIĆ 1	Denmark ECR Against (2) Anders VISTISEN, Jørn DOHRMANN Abstain (1) Rikke-Louise KARLSSON 3						Cyprus ECR Against (1) Eleni THEOCHAROUS 1		Slovakia ECR Against (3) Branislav ŠKRIPEK, Jana ŽITŇANSKÁ, Richard SULÍK 3	Poland ECR For (1) Marek JUREK Against (15) Anna FOTYGA, Beata GOSIEWSKA, Bolesław G. PIECHA, Czesław HOC, Edward CZESAK, Jadwiga WIŚNIEWSKA, Karol KARSKI, Kazimierz Michał UJAZDOWSKI, Kosma ZŁOTOWSKI, Mirosław PIOTROWSKI, Stanisław OŻÓG, Tomasz Piotr PORĘBA, Urszula KRUPA, Zbigniew KUŹMIUK, Zdzisław KRASNODĘBSKI 16

History

(these mark the time of scraping, not the official date of the change)

2024-12-18Show (24) Changes | Timetravel

committees/0	type Joint Responsible Committee body EP committee_full committee associated False
committees/0	type Joint Responsible Committee body EP committee_full Economic and Monetary Affairs Civil Liberties, Justice and Home Affairs committee ECON LIBE associated False
docs/0	date 2016-11-24T00:00:00 docs url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2016/07495/COM_ADL(2016)07495_EN.pdf title: C(2016)07495 type Non-legislative basic document body EC
docs/0	date 2016-12-06T00:00:00 docs url: https://www.europarl.europa.eu/doceo/document/CJ12-AM-595562_EN.html title: PE595.562 type Amendments tabled in committee body EP
docs/0/body	Old EP New European Parliament
docs/1	date 2016-12-06T00:00:00 docs url: https://www.europarl.europa.eu/doceo/document/CJ12-AM-595562_EN.html title: PE595.562 type Amendments tabled in committee body EP
docs/1	date 2017-01-09T00:00:00 docs url: https://www.europarl.europa.eu/doceo/document/B-8-2017-0001_EN.html title: B8-0001/2017 type Motion for a resolution objecting delegated act body EP
docs/1/body	Old EP New European Parliament
docs/2	date 2016-11-24T00:00:00 docs url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2016/07495/COM_ADL(2016)07495_EN.pdf title: C(2016)07495 type Non-legislative basic document body EC
docs/2	date 2017-01-09T00:00:00 docs url: https://www.europarl.europa.eu/doceo/document/B-8-2017-0001_EN.html title: B8-0001/2017 type Motion for a resolution objecting delegated act body EP
docs/2/body	Old EC New European Commission
docs/3/body	Old EC New European Commission
events/1	date 2016-11-24T00:00:00 type Initial period for examining delegated act 1.0 month(s)
events/1	date 2016-11-24T00:00:00 type Initial period for examining delegated act 1 month(s) body EP/CSL
events/5	date 2016-12-14T00:00:00 type Initial period for examining delegated act extended at Parliament's request by 1.0 month(s)
events/5	date 2016-12-14T00:00:00 type Initial period for examining delegated act extended at Parliament's request by 1 month(s) body EP/CSL
events/6	date 2017-01-19T00:00:00 type Results of vote in Parliament body EP docs url: https://oeil.secure.europarl.europa.eu/oeil/popups/sda.do?id=28060&l=en title: Results of vote in Parliament
events/6	date 2017-01-19T00:00:00 type Decision by Parliament body EP docs url: https://www.europarl.europa.eu/doceo/document/TA-8-2017-0008_EN.html title: T8-0008/2017 summary The European Parliament adopted by 393 votes to 67, with 210 abstentions, a resolution objecting to a Commission Delegated Regulation of 24 November 2016 amending Commission Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 by identifying high-risk third countries with strategic deficiencies. The Delegated Regulation, its annex and the amending Delegated Regulation are meant to identify high-risk third countries with strategic deficiencies as regards anti-money laundering and countering terrorist financing (AML/CTF), which represent a threat for the EU financial system and for which enhanced customer due diligence measures are necessary at EU obliged entities under Directive (EU) 2015/849 (4AMLD) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. Parliament believes that the list of criteria established by the Commission – which corresponds to those laid down by the Financial Action Task Force (FATF) - is non-exhaustive and that it should be extended to include territories that facilitate tax crimes. Stressing that the Commission assessment must be a fully independent and non-politicised process, Members expect the Commission to conduct its own assessment and to avoid relying solely on external information sources. The evidence gathered by the Parliament’s two Special Committees, the Committee on Tax Rulings and Other Measures Similar in Nature or Effect and the Inquiry Committee on Money Laundering, Tax Avoidance and Tax Evasion indicates that some countries not included in the present list of high-risk third countries may present such deficiencies. On the basis of these considerations, Parliament called on the Commission to submit a new delegated act which takes account of the concerns set out above.
events/6/summary/6	Text adopted by Parliament, single reading
events/7	date 2017-01-19T00:00:00 type Results of vote in Parliament body EP docs url: https://oeil.secure.europarl.europa.eu/oeil/popups/sda.do?id=28060&l=en title: Results of vote in Parliament
events/7	date 2017-01-19T00:00:00 type Decision by Parliament body EP docs url: https://www.europarl.europa.eu/doceo/document/TA-8-2017-0008_EN.html title: T8-0008/2017 summary The European Parliament adopted by 393 votes to 67, with 210 abstentions, a resolution objecting to a Commission Delegated Regulation of 24 November 2016 amending Commission Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 by identifying high-risk third countries with strategic deficiencies. The Delegated Regulation, its annex and the amending Delegated Regulation are meant to identify high-risk third countries with strategic deficiencies as regards anti-money laundering and countering terrorist financing (AML/CTF), which represent a threat for the EU financial system and for which enhanced customer due diligence measures are necessary at EU obliged entities under Directive (EU) 2015/849 (4AMLD) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. Parliament believes that the list of criteria established by the Commission – which corresponds to those laid down by the Financial Action Task Force (FATF) - is non-exhaustive and that it should be extended to include territories that facilitate tax crimes. Stressing that the Commission assessment must be a fully independent and non-politicised process, Members expect the Commission to conduct its own assessment and to avoid relying solely on external information sources. The evidence gathered by the Parliament’s two Special Committees, the Committee on Tax Rulings and Other Measures Similar in Nature or Effect and the Inquiry Committee on Money Laundering, Tax Avoidance and Tax Evasion indicates that some countries not included in the present list of high-risk third countries may present such deficiencies. On the basis of these considerations, Parliament called on the Commission to submit a new delegated act which takes account of the concerns set out above.
events/7/docs/0/url	Old https://oeil.secure.europarl.europa.eu/oeil/popups/sda.do?id=28060&l=en New https://oeil.secure.europarl.europa.eu/oeil/en/sda-vote-result?sdaId=28060
procedure/dossier_of_the_committee	Old CJ12/8/08555 New CJ12/8/08555
procedure/subtype	Old Examination of delegated act New Examination of delegated act Supplementing 2013/0025(COD)

2024-10-30Show (1) Changes | Timetravel

docs/3/docs/0/url

Old