Activities of Emine BOZKURT related to 2013/0024(COD)
Plenary speeches (1)
Information accompanying transfers of funds - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing (debate)
Shadow reports (1)
REPORT on the proposal for a regulation of the European Parliament and of the Council on information accompanying transfers of funds PDF (429 KB) DOC (570 KB)
Amendments (1)
Amendment 110 #
Proposal for a regulation
Article 8 – paragraph 1 a (new)
Article 8 – paragraph 1 a (new)
1a. In any event, the payment service provider of the payer and the payment service provider of the payee shall comply with any applicable law or administrative provisions relating to money laundering and terrorist financing, in particular Directive (xxxx/yyyy), Regulation (EC) No 2580/2001 and Regulation (EC) No 881/2002.