7 Amendments of Philippe JUVIN related to 2017/2203(INI)
Amendment 243 #
Motion for a resolution
Paragraph 1 – point n
Paragraph 1 – point n
(n) welcomes the proposal for a regulation on the import of cultural goods; calls on the Commission to bring in a traceability certificate for artworks and antiques entering the EU market and originating in territories or places controlled by jihadists; calls on the Member States to establish police units that are specialised in dealing with the trafficking of cultural goods, and to ensure coordination of those units across the Member States; calls on the Member States to make it mandatory for companies involved in art dealing to declare all suspicious transactions, imposing penalties – including criminal penalties, where necessary – for the financing of terrorism through negligence on the owners of companies dealing in art and antiques who become involved in the trafficking of such goods;
Amendment 250 #
Motion for a resolution
Paragraph 1 – point o
Paragraph 1 – point o
(o) calls on the Commission to look into the possibility of reforming the relevant regulations and directives with the aim of ensuring that financial institutions are required to ask for information on the reason why suspicious large-scale transactions are being made, with a view to monitoring the payment of ransoms to, and any other forms of financing of, terrorist organisations;
Amendment 252 #
Motion for a resolution
Paragraph 1 – point o a (new)
Paragraph 1 – point o a (new)
(oa) calls on Member States to take preventive measures targeting economic operators in areas at risk, with the aim of assisting them in their activities, and to introduce penalties for the payment of ransoms to, or any other forms of financing of, terrorist organisations;
Amendment 256 #
Motion for a resolution
Paragraph 1 – point o b (new)
Paragraph 1 – point o b (new)
(ob) calls on Member States to combat tax evasion, which is a causal factor in corruption and money laundering, creating potential risks of terrorist financing;
Amendment 272 #
Motion for a resolution
Paragraph 1 – point r a (new)
Paragraph 1 – point r a (new)
Amendment 276 #
Motion for a resolution
Paragraph 1 – point r b (new)
Paragraph 1 – point r b (new)
(rb) welcomes the Commission proposal on the mutual recognition of freezing and confiscation orders;
Amendment 277 #
Motion for a resolution
Paragraph 1 – point r c (new)
Paragraph 1 – point r c (new)
(rc) emphasises the need for Member States and the Commission to ensure that the applicable data protection rules and the fundamental rights of individuals are respected;