5 Amendments of Monika HOHLMEIER related to 2013/0025(COD)
Amendment 141 #
Proposal for a directive
Recital 17
Recital 17
(17) In order to better understand and mitigate risks at European Union level, Member States should share the results of their, risk assessments with each other, the Commission and EBA, EIOPA and ESMA,, ESMA and Europol where appropriate.
Amendment 173 #
Proposal for a directive
Recital 40
Recital 40
(40) Improving the exchange of information between FIUs within the EU is of particular importance to face the transnational character of money laundering and terrorist financing. The use of secure facilities for the exchange of information, especially the decentralised computer network FIU.net and the techniques offered by thatsuch a network should be encouraged by Member States.
Amendment 270 #
Proposal for a directive
Article 7 – paragraph 2
Article 7 – paragraph 2
2. Each Member State shall designate an authority to co-ordinate the national response to the risks referred to in paragraph 1. The identity of that authority shall be notified to the Commission, EBA, EIOPA, Europol and ESMA and other Member States.
Amendment 484 #
Proposal for a directive
Article 53 – paragraph 1
Article 53 – paragraph 1
1. Member States shall encourage their FIUs to use protected channels of communication between FIUs and to use the decentralised computer network FIU.net.
Amendment 491 #
Proposal for a directive
Article 54 – paragraph 1
Article 54 – paragraph 1
Member States shall ensure that their FIUs cooperate with Europol regarding analyses carried outof ongoing cases having a cross-border dimension concerning at least two Member States.