P8_TA(2018)0178Prevention of the use of the financial system for the purposes of money laundering or terrorist financing ***IEuropean Parliament legislative resolution of 19 April 2018 on the proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC (COM(2016)0450 – C8-0265/2016 – 2016/0208(COD)) P8_TC1-COD(2016)0208Position of the European Parliament adopted at first reading on 19 April 2018 with a view to the adoption of Directive (EU) 2018/… of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU
Date: 2018-04-19
Institutions: Committee on Civil Liberties, Justice and Home Affairs, Committee on Development, Committee on Economic and Monetary Affairs, Committee on International Trade, Committee on Legal Affairs, European Parliament
Subjects: banking supervision, company law, disclosure of information, economic offence, electronic banking, electronic money, fight against crime, financial transaction, money laundering, terrorism








C_2019390EN.01019001.xml










18.11.2019   


EN


Official Journal of the European Union


C 390/190






P8_TA(2018)0178
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing ***I
European Parliament legislative resolution of 19 April 2018 on the proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC (COM(2016)0450 – C8-0265/2016 – 2016/0208(COD))
(Ordinary legislative procedure: first reading)
(2019/C 390/42)

The European Parliament,







—


having regard to the Commission proposal to Parliament and the Council (COM(2016)0450),










—


having regard to Article 294(2) and Articles 50 and 114 of the Treaty on the Functioning of the European Union, pursuant to which the Commission submitted the proposal to Parliament (C8-0265/2016),










—


having regard to the opinion of the Committee on Legal Affairs on the proposed legal basis,










—


having regard to Articles 294(3) and 114 of the Treaty on the Functioning of the European Union,










—


having regard to the opinion of the European Central Bank of 12 October 2016 (1),










—


having regard to the opinion of the European Economic and Social Committee of 19 October 2016 (2),










—


having regard to the provisional agreement approved by the committees responsible under Rule 69f(4) of its Rules of Procedure and the undertaking given by the Council representative by letter of 20 December 2017 to approve Parliament’s position, in accordance with Article 294(4) of the Treaty on the Functioning of the European Union,










—


having regard to Rules 59 and 39 of its Rules of Procedure,










—


having regard to the joint deliberations of the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs under Rule 55 of the Rules of Procedure,










—


having regard to the report of the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs and the opinions of the Committee on Development, the Committee on International Trade and the Committee on Legal Affairs (A8-0056/2017),












1.


Adopts its position at first reading hereinafter set out;












2.


Calls on the Commission to refer the matter to Parliament again if it replaces, substantially amends or intends to substantially amend its proposal;












3.


Instructs its President to forward its position to the Council, the Commission and the national parliaments.






(1)  OJ C 459, 9.12.2016, p. 3.

(2)  OJ C 34, 2.2.2017, p. 121.




P8_TC1-COD(2016)0208
Position of the European Parliament adopted at first reading on 19 April 2018 with a view to the adoption of Directive (EU) 2018/… of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU

(As an agreement was reached between Parliament and Council, Parliament's position corresponds to the final legislative act, Directive (EU) 2018/843.)