5 Amendments of Jeroen LENAERS related to 2021/0250(COD)
Amendment 491 #
Proposal for a directive
Article 10 – paragraph 5 – introductory part
Article 10 – paragraph 5 – introductory part
5. Member States shall require that the beneficial ownership information held in the central registers is adequate, accurate and, up-to-date, and is at least made available in English. For that purpose, Member State shall apply at least the following requirements:
Amendment 559 #
Proposal for a directive
Article 11 – paragraph 3
Article 11 – paragraph 3
3. Member States shall ensure that, when taking customer due diligence measures in accordance with Chapter III of Regulation [please insert reference – proposal for Anti-Money Laundering Regulation], obliged entities have timely, unrestricted and free of charge access to the information held in the interconnected central registers referred to in Article 10.
Amendment 761 #
Proposal for a directive
Article 21 – paragraph 2 – introductory part
Article 21 – paragraph 2 – introductory part
2. Member States shall ensure that FIUs provide obliged entities with feedback on the reports of suspected money laundering or terrorist financing. SuchThe FIU will provide feedback on a tactical and as well as on a strategic level. Such tactical feedback shall cover at least the quality of the information provided, the timeliness of reporting, the description of the suspicion and the documentation provided at submission stage.
Amendment 767 #
Proposal for a directive
Article 21 – paragraph 2 – subparagraph 1
Article 21 – paragraph 2 – subparagraph 1
The FIU shall provide such feedback at least oncefour times per year, whether provided to the individual obliged entity or to groups of obliged entities, taking into consideration the overall number of suspicious transactions reported by the obliged entities.
Amendment 771 #
Proposal for a directive
Article 21 – paragraph 2 – subparagraph 3
Article 21 – paragraph 2 – subparagraph 3
FIUs shall provide, at least annually, to all obliged entities within their jurisdiction, strategic feedback about financial intelligence priorities and actual trends in money laundering and terrorist finance. The obligation to provide feedback shall not jeopardise any ongoing analytical work carried out by the FIU or any investigation or administrative action subsequent to the dissemination by the FIU, and shall not affect the applicability of data protection and confidentiality requirements.