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2 Amendments of Isabel BENJUMEA BENJUMEA related to 2022/2188(INI)

Amendment 8 #
José Manuel GARCÍA-MARGALLO Y MARFIL, Isabel BENJUMEA BENJUMEA
Draft opinion
Recital J a (new)
Ja. whereas Article 774(3) of the TCA excludes its application in the territory of Gibraltar; whereas, since 2021, the United Kingdom and the European Union have been negotiating an agreement with regard to Gibraltar; whereas the Political Agreement of 25 November 2018 between the European Commission, the European Council and the Kingdom of Spain makes it compulsory for any decision affecting the territory of Gibraltar to be subject to the prior agreement of the Kingdom of Spain.
2023/06/12
Committee: ECON
Amendment 56 #
José Manuel GARCÍA-MARGALLO Y MARFIL, Isabel BENJUMEA BENJUMEA
Draft opinion
Paragraph 9 a (new)
9a. Recalls that Gibraltar is considered to be a territory with strategic deficiencies in its anti-money laundering and countering the financing of terrorism system that constitute significant threats to the financial system of the European Union1 a; urges the Commission to include provisions in the agreement with the United Kingdom on Gibraltar ensuring standards regarding anti-money laundering and countering the financing of terrorism equal to European standards. _________________ 1 a COMMISSION DELEGATED REGULATION (EU)2023/410 of 19 December 2022 amending Delegated Regulation (EU) 2016/1675 as regards adding Democratic Republic of the Congo, Gibraltar, Mozambique, Tanzania and United Arab Emirates to the table I of the Annex to Delegated Regulation (EU) 2016/1675 and deleting Nicaragua, Pakistan and Zimbabwe from that table
2023/06/12
Committee: ECON
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