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OPINION of the Committee on Development for the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs 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)) Rapporteur: Elly Schlein
OPINION of the Committee on Development for the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs 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)) Rapporteur: Elly Schlein
Meiteashonraí an fhoilseacháin
- Dáta foilsithe:
- Údar corparáideach/údair chorparáideacha: An Coiste um Fhorbairt (Coiste PE) , Parlaimint na hEorpa
- Ábhar: comhlacht maoirseachta , comhrac i gcoinne na coireachta , cuideachta iontaobhais , dlí na gcuideachtaí , eis-sreabhadh caipitil , eitic ghnó , faisnéis a nochtadh , imghabháil cánach , malartú faisnéise , maolú ar dhlí an Aontais Eorpaigh , rochtain ar fhaisnéis , sceimhlitheoireacht , sciúradh airgid , sonraí oscailte , trédhearcacht riaracháin
- IMMC : DEVE_AD(2016)594116
- EP : DEVE_AD(2016)594116
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