Procedure
Information accompanying transfers of funds
2013/0024(COD)·7th term·DEVE / ECON / JURI / LIBE·COD - Ordinary legislative procedure (ex-codecision procedure)·CompletedProcedure completed
Subjects: Protection of privacy and data protection · Electronic money and payments, cross-border credit transfers · Financial supervision · Cooperation between administrations · Action to combat terrorism · Capital outflow, money laundering
Rapporteurs (the Member appointed to lead Parliament's work on this text): SIMON Peter (S&D), KIRKHOPE Timothy (ECR)
Summary
A legislative proposal on information accompanying transfers of funds. Amendments address traceability obligations on payment service providers to combat money laundering and terrorist financing in line with FATF Recommendation 16, exemptions for low-risk transfers such as cards and ATM withdrawals, data protection under Directive 95/46/EC, tax havens and secrecy jurisdictions, remittances by migrants, and cooperation with third countries and developing countries.
Procedure timeline
- Committee amendments tabled24 Jul 2013 – 11 Dec 2013
- Procedure completed
233
Amendments
distinct, in window
21
Members
tabled at least one
4
Committee(s)
24 Jul 2013 – 11 Dec 2013
Dates
Official amendment documents
Connections
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Members who amended this procedure
21 Members · by amendment count1🇵🇹
Rui TAVARES
Greens / EFA · Portugal
72
2🇩🇪Sven GIEGOLD
Greens / EFA · Germany
69
3🇳🇱Judith SARGENTINI
Greens / EFA · Netherlands
25
4🇦🇹Eva LICHTENBERGER
Greens / EFA · Austria
25(25 solo)
5🇫🇷Sylvie GOULARD
ALDE · France
24(24 solo)
6🇵🇱Sławomir NITRAS
European People's Party (EPP) · Poland
23(23 solo)
7🇫🇷Eva JOLY
Greens / EFA · France
17
8🇨🇾Kyriacos TRIANTAPHYLLIDES
The Left (GUE/NGL) · Cyprus
15(15 solo)
9🇫🇷Jean-Paul GAUZÈS
European People's Party (EPP) · France
15(15 solo)
10🇧🇪Bart STAES
Greens / EFA · Belgium
9
11🇦🇹Hans-Peter MARTIN
Non-attached · Austria
9(9 solo)
12🇨🇿Ivo STREJČEK
European Conservatives & Reformists · Czechia
8(8 solo)
13🇸🇮Mojca KLEVA KEKUŠ
Socialists & Democrats · Slovenia
6(6 solo)
14🇷🇴Elena BĂSESCU
European People's Party (EPP) · Romania
6(6 solo)
15🇫🇷Jean-Pierre AUDY
European People's Party (EPP) · France
5(5 solo)
16🇳🇱Sophia IN 'T VELD
Renew Europe · Netherlands
4(4 solo)
17🇪🇸Antonio LÓPEZ-ISTÚRIZ WHITE
European People's Party (EPP) · Spain
4(4 solo)
18🇩🇪Birgit SCHNIEBER-JASTRAM
European People's Party (EPP) · Germany
3(3 solo)
19🇬🇧Bill NEWTON DUNN
Renew Europe · United Kingdom
2(2 solo)
20🇮🇹Patrizia TOIA
Socialists & Democrats · Italy
2(2 solo)
21🇳🇱Emine BOZKURT
Socialists & Democrats · Netherlands
1(1 solo)
The amendments, in full text
233 amendmentsEvery amendment as tabled — original text, proposed change and justification, with a link to the official PDF.
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