Procedure
Controls on cash entering or leaving the Union
2016/0413(COD)·8th term·ECON / LIBE·COD - Ordinary legislative procedure (ex-codecision procedure)·CompletedProcedure completed
Subjects: Electronic money and payments, cross-border credit transfers · Capital outflow, money laundering
Rapporteurs (the Member appointed to lead Parliament's work on this text): DELVAUX Mady (S&D), LÓPEZ AGUILAR Juan Fernando (S&D)
Summary
This dossier sets controls on cash entering or leaving the Union. The amendments address the prevention of money laundering and terrorist financing, the role of customs as competent authorities, the definition of cash including currency, bearer-negotiable instruments, prepaid cards and highly liquid commodities, the EUR 10 000 declaration threshold and disclosure for unaccompanied cash, transmission of information to Financial Intelligence Units, and temporary seizure; one amendment rejects the proposal.
184
Amendments
distinct, in window
18
Members
tabled at least one
2
Committee(s)
26 Oct 2017
Dates
Official amendment documents
Connections
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Members who amended this procedure
18 Members · by amendment count1🇦🇹
Barbara KAPPEL
ENF · Austria
36(36 solo)
2🇫🇷Eva JOLY
Greens / EFA · France
32(31 solo)
3🇨🇿Petr JEŽEK
ALDE · Czechia
27(5 solo)
4🇫🇮Nils TORVALDS
Renew Europe · Finland
23(1 solo)
5🇬🇧Daniel DALTON
European Conservatives & Reformists · United Kingdom
21(20 solo)
6🇩🇪Bernd LUCKE
European Conservatives & Reformists · Germany
13(12 solo)
7🇱🇺Mady DELVAUX
Socialists & Democrats · Luxembourg
12(10 solo)
8🇮🇹Fulvio MARTUSCIELLO
European People's Party (EPP) · Italy
9(9 solo)
9🇧🇬Emil RADEV
European People's Party (EPP) · Bulgaria
9(9 solo)
10🇪🇸Jonás FERNÁNDEZ
Socialists & Democrats · Spain
8
11🇪🇸Ramón JÁUREGUI ATONDO
Socialists & Democrats · Spain
8
12🇫🇷Thierry CORNILLET
ALDE · France
8
13🇫🇷Nathalie GRIESBECK
ALDE · France
8
14🇧🇪Tom VANDENKENDELAERE
European People's Party (EPP) · Belgium
7(7 solo)
15🇵🇹Ana GOMES
Socialists & Democrats · Portugal
2
16🇫🇷Anne SANDER
European People's Party (EPP) · France
2(2 solo)
17🇩🇪Birgit SIPPEL
Socialists & Democrats · Germany
1
18🇩🇪Sylvia-Yvonne KAUFMANN
Socialists & Democrats · Germany
1
The amendments, in full text
184 amendmentsEvery amendment as tabled — original text, proposed change and justification, with a link to the official PDF.
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