2 Amendments of Lukas MANDL related to 2021/0250(COD)
Amendment 300 #
Proposal for a directive
Recital 44 a (new)
Recital 44 a (new)
(44a) While certain goods registered under national law could be attractive commodities for criminals to launder the proceeds of their illicit activities, money- laundering prevention also needs to adhere to the principle of proportionality. Setting up a central registry to collect ownership information in relation to high-value goods, would constitute a disproportionate intrusion into the privacy of large parts of the population. Therefore, this is an avenue that should not be pursued.
Amendment 884 #
Proposal for a directive
Article 38 – paragraph 3 a (new)
Article 38 – paragraph 3 a (new)
3a. Paragraph 3 shall not apply to the supervision of obliged entities entrusted with public functions or exercising judicial tasks.