Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

· A9-0128/2023 · Accord provisoire - Am 2

  • 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

For: 482(85 %). Against: 47(8 %). Abstentions: 38(7 %). In total, 567 MEPs voted. 138 MEPs didn’t vote.

  • Magdalena ADAMOWICZ
    EPP · Poland
  • Asim ADEMOV
    EPP · Bulgaria
  • Isabella ADINOLFI
    EPP · Italy
  • Matteo ADINOLFI
    ID · Italy
    S&D · Malta
  • Mazaly AGUILAR
    ECR · Spain
  • Clara AGUILERA
    S&D · Spain
    Renew · Sweden
  • Alviina ALAMETSÄ
    Greens/EFA · Finland
    S&D · Portugal

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