Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: mechanisms to be put in place by the Member States
· A9-0150/2023 · Accord provisoire - Am 387
- Authorities, journalists, civil society organisations, to gain access to new registers, information sources
- EU limit on large cash payments up to EUR 10 000
- Due diligence rules to apply to football clubs and agents from 2029
- New EU Agency to directly oversee riskiest entities
- Magdalena ADAMOWICZEPP · Poland
- Asim ADEMOVEPP · Bulgaria
- Isabella ADINOLFIEPP · Italy
- Matteo ADINOLFIID · Italy
- Alex AGIUS SALIBAS&D · Malta
- Mazaly AGUILARECR · Spain
- Clara AGUILERAS&D · Spain
- Abir AL-SAHLANIRenew · Sweden
- Alviina ALAMETSÄGreens/EFA · Finland
- João ALBUQUERQUES&D · Portugal
- European People’s Party
- Progressive Alliance of Socialists and Democrats
- Renew Europe
- Greens/European Free Alliance
- European Conservatives and Reformists
- Identity and Democracy
- Non-attached Members
- The Left in the European Parliament – GUE/NGL
- Germany
- France
- Italy
- Spain
- Poland
- Romania
- Netherlands
- Portugal
- Belgium
- Czechia
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Sources
HowTheyVote.eu compiles information from multiple official sources. The information on this page is based on the following sources:
- Results of roll-call votes (XML)accessed on Jun 6, 2024, 19:01
- Report or resolutionaccessed on Jun 6, 2024, 19:03
- Procedure file (Legislative Observatory)accessed on Jun 6, 2024, 19:05
- Procedure file (EUR-Lex)accessed on Jun 6, 2024, 19:06
- Press releaseaccessed on Sep 19, 2024, 19:30
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