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

Amendment No. 14 | 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 ; 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:

"incomplete co-ordination between the Financial Action Task Force (FATF) and European Union sanction standards;"