Activities of Mario BORGHEZIO related to 2013/0025(COD)
Plenary speeches (1)
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Information accompanying transfers of funds (debate) IT
Amendments (1)
Amendment 472 #
Proposal for a directive
Article 45 – paragraph 3
Article 45 – paragraph 3
3. In the case of credit and financial institutions and providers of gambling services, the bankruptcy court offices, the competent authorities, shall have enhanced supervisory powers, notably the possibility to conduct on-site inspections.