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Back to the document Laundromats: responding to new challenges in the international fight against organised crime, corruption and money laundering

Draft Text(s)

  • Doc.  14847
  • 25/03/2019
  • en html, en version pdf

Compendium of amendments

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List of amendments

  • Amendment 1
  • Amendment 2
  • Amendment 3
  • Amendment 4
  • Amendment 5
  • Amendment 6
  • Amendment 7
  • Amendment 8
  • Amendment 9
  • Amendment 10
  • Amendment 11
  • Amendment 12
  • Amendment 13
  • Amendment 14
  • Amendment 15
  • Amendment 16
  • Amendment 17
Amendment preview
Amendment 13 | Doc. 14847 | 10 April 2019

Signatories: Mr Boriss CILEVIČS, Latvia, SOC ; Mr Iulian BULAI, Romania, ALDE ; Mr Simonas GENTVILAS, Lithuania, ALDE ; Ms Marija GOLUBEVA, Latvia, ALDE ; Mr Andres HERKEL, Estonia, EPP/CD ; Ms Inese LĪBIŅA-EGNERE, Latvia, EPP/CD ; Ms Linda OZOLA, Latvia, NR ; Ms Dana REIZNIECE-OZOLA, Latvia, NR ; Mr Tiit TERIK, Estonia, ALDE

In the draft resolution, after paragraph 5.3.3, insert the following paragraph:

"insufficient co-operation and information sharing as well as uncertainty over the division of responsibility between the national financial supervisory authorities and EU institutions such as European Central Bank and European Bank Authority in relation to AML/CFT and prudential supervision;"

Published version
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Assembly's voting results

See all voting results on the adopted text (Resolution, Recommendation, Opinion) detailed page.

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