1 Amendments of Csaba MOLNÁR related to 2018/0413(CNS)
Amendment 11 #
Proposal for a regulation
Recital 11
Recital 11
(11) The exchange of payment data between tax authorities is crucial to combat fraud effectively. Only the Eurofisc liaison officials should process the payment information and only with the objective of fighting VAT fraud. That information should not be used for other purposes than the ones established by this Regulation, such as for commercial purposes, but should also be applied in the implementation of Directive (EU) 2015/849 of the European Parliament and of the Council1a. _________________ 1aDirective (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (OJ L 141, 5.6.2015, p. 73).