Activities of Marlene MIZZI related to 2013/0025(COD)
Plenary speeches (1)
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing (A8-0153/2015 - Krišjānis Kariņš, Judith Sargentini)
Amendments (2)
Amendment 170 #
Proposal for a directive
Recital 38
Recital 38
(38) Competent authorities should ensure that, in regard to currency exchange offices, trust and company service providers or gambling service providers, the persons who effectively direct the business of such entities and the beneficial owners of such entities are fit and proper persons. The criteria for determining whether or not a person is fit and proper should, as a minimum, reflect the need to protect such entities from being misused by their managers or beneficial owners for criminal purposes. Without prejudice to any future Union legislation in areas not yet harmonised, the aim and scope of the licence and, or authorisation imposed for the purpose of this Directive should only cover matters falling under this Directive
Amendment 465 #
Proposal for a directive
Article 44 – paragraph 1
Article 44 – paragraph 1
1. Member States shall provide that currency exchange offices and, trust or company service providers shall be licensand providers of gambling services be adequately regulated for registered and providers of gambling services be authorisedthe purpose of ensuring that the persons who effectively direct or will direct the business of such entities or beneficial owners of such entities are fit and proper persons.