7 Amendments of Tom VANDENKENDELAERE related to 2016/0413(COD)
Amendment 115 #
Proposal for a regulation
Recital 21
Recital 21
(21) That information should be passed on to the Financial Intelligence Unit of the Member State in question, which should swiftly transfer this information to the Financial Intelligence Units of the other Member States. Those units are designated as the hub elements in the fight against money-laundering and terrorist financing who receive and process information from various sources such as financial institutions and analyse it in order to determine if there are grounds for further investigation that may not be apparent to the competent authorities who collect the declarations and perform controls under this Regulation.
Amendment 122 #
Proposal for a regulation
Recital 24
Recital 24
(24) It is essential that competent authorities that collect information pursuant to this Regulation transmit it in a timely manner to the national Financial Intelligence Unit, which should swiftly make the information available to the Financial Intelligence Units of the other Member States, in order to enable ithe FIUs to further analyse and compare them information with other data as foreseen in Directive 2015/849 [.
Amendment 131 #
Proposal for a regulation
Recital 30
Recital 30
(30) In order to ensure uniform application of controls and the efficient processing, transmission and analysis of the declarations by competent authorities, implementing powers should be conferred on the Commission to adopt the template of declaration and disclosure forms, to determine the criteria of a common risk management framework, to establish the technical rules and modalities and the template of the forms to be used for the declarations, the information exchange and to establish the rules and the format to be used for the provision of statistical information to the Commission. This should include the establishment ofbe done through appropriate electronic systems. The powers should be exercised in accordance with Regulation (EU) No 182/2011 of the European Parliament and of the Council23 . __________________ 23 Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by the Member States of the Commission’s exercise of implementing powers (OJ L 55, 28.2.2011, p. 13).
Amendment 198 #
Proposal for a regulation
Article 8 – paragraph 1
Article 8 – paragraph 1
1. The competent authorities shall record the information obtained under Articles 3, 4, 5(3) or 6 and transmit it to the Financial Intelligence Unit of the Member State in which it was obtained, which shall swiftly transmit the information to the Financial Intelligence Units of the other Member States, in accordance with the technical rules laid down pursuant to Article 15(c).
Amendment 203 #
Proposal for a regulation
Article 9 – paragraph 1 – introductory part
Article 9 – paragraph 1 – introductory part
1. The competent authority of each Member State shall, by electronic means, communicate the following information to the competent authorities of all the other Member States and to the Commission:
Amendment 204 #
Proposal for a regulation
Article 9 – paragraph 2
Article 9 – paragraph 2
Amendment 241 #
Proposal for a regulation
Article 15 – paragraph 1 – point c
Article 15 – paragraph 1 – point c
(c) the technical rules for the exchange of information under Articles 8 and 9, including the establishment ofthrough an appropriate electronic system;