3 Amendments of Konstantinos ARVANITIS related to 2022/2080(INI)
Amendment 13 #
Draft opinion
Paragraph 3
Paragraph 3
3. Calls for cooperation between the authorities responsible for combating tax evasion, money laundering and serious organised crime at both national and European level; regrets the fact that the information obtained by tax authorities in the context of Council Directive 2011/16/EU of 15 February 2011 on administrative cooperation in the field of taxation and repealing Directive 77/799/EEC1 cannot be used for criminal investigation and prosecution purposes; calls for a clarification, in the EU framework on AML, of the interplay between administrative and criminal law; _________________ 1 OJ L 64, 11.3.2011, p. 1.
Amendment 19 #
Draft opinion
Paragraph 4 a (new)
Paragraph 4 a (new)
4 a. Calls for a clear and comprehensive definition of politically exposed persons (PEPs),and enhanced scrutiny;
Amendment 31 #
Draft opinion
Paragraph 5 a (new)
Paragraph 5 a (new)
5 a. Regrets that the FATF list of high- risk jurisdictions is politically biased, and that important high-risk jurisdictions are not included;