9 Amendments of Sabrina PIGNEDOLI related to 2021/2235(INI)
Amendment 6 #
Motion for a resolution
Recital I
Recital I
I. whereas combating all forms of money laundering, financing of terrorism and organised crime and harmful tax practices should remain a constant priority of the EIB;
Amendment 21 #
Motion for a resolution
Paragraph 22 a (new)
Paragraph 22 a (new)
22a. Calls, with a view to facilitating the energy transition and the achievement of the Paris targets, on the EIB to prevent any support being given to highly polluting projects using fossil fuels and to favour green projects;
Amendment 39 #
Motion for a resolution
Paragraph 31 a (new)
Paragraph 31 a (new)
31a. Calls on the EIB to make full use of its toolkit to combat tax avoidance for projects financed in third countries;
Amendment 40 #
Motion for a resolution
Paragraph 31 b (new)
Paragraph 31 b (new)
31b. Maintains that international financial institutions have to eliminate the risk that EU funding might directly or indirectly contribute to tax evasion and tax fraud;
Amendment 45 #
Motion for a resolution
Paragraph 34
Paragraph 34
Amendment 46 #
Motion for a resolution
Paragraph 36
Paragraph 36
36. Notes that the EIB Group Anti- Money Laundering and Combating Financing of Terrorism (AML-CFT ) Framework was revised in December 2020, taking stock of the 5th AML Directive, and that a comprehensive EIB Group AML- CFT and organised crime policy was adopted in July 2021; takes the view that effective coordination with other relevant competent authorities is material to the success of the policy;
Amendment 49 #
Motion for a resolution
Paragraph 37
Paragraph 37
37. Reiterates its calls for the extension of the right of access to information by the European Court of Auditors (ECA) and the European Parliament in respect of EIB operations implementing EU policies; regrets the fact that the Commission and the EIB refer to the definition of the ECA’s mandate as laid out in the TFEU in order to prevent the Court from accessing information related to EIB operations whose sole reason to exist is the implementation of the EU policies;
Amendment 50 #
Motion for a resolution
Paragraph 37 a (new)
Paragraph 37 a (new)
37a. Calls on the EIB to improve the transparency of its activities by adopting a transparency register for public scrutiny of organisations seeking to influence the legislative process and to prevent cases of corruption or conflict of interest;
Amendment 65 #
Motion for a resolution
Paragraph 54 a (new)
Paragraph 54 a (new)
54a. Reiterates its call for the EIB to apply more stringent tax transparency standards; stresses the need to make the disbursement of direct and indirect loans conditional on the publication of country- by-country tax and accountancy data, and on the disclosure of information on beneficial ownership by the beneficiaries and financial intermediaries involved in financing operations, without any derogations;