Laundromats: responding to new challenges in the international fight against organised crime, corruption and money laundering

Amendment No. 13 | Doc. 14847 | 10 April 2019

Signatories:

Mr Boriss CILEVIČS, Latvia, SOC ; Mr Iulian BULAI, Romania, ALDE ; Mr Simonas GENTVILAS, Lithuania, ALDE ; Ms Marija GOLUBEVA, Latvia, ALDE ; Mr Andres HERKEL, Estonia, EPP/CD ; Ms Inese LĪBIŅA-EGNERE, Latvia, EPP/CD ; Ms Linda OZOLA, Latvia, NR ; Ms Dana REIZNIECE-OZOLA, Latvia, NR ; Mr Tiit TERIK, Estonia, ALDE

Origin

2019 - Second part-session

In the draft resolution, after paragraph 5.3.3, insert the following paragraph:

"insufficient co-operation and information sharing as well as uncertainty over the division of responsibility between the national financial supervisory authorities and EU institutions such as European Central Bank and European Bank Authority in relation to AML/CFT and prudential supervision;"