Procedure : 2013/0025(COD)
Document stages in plenary
Document selected : A8-0153/2015

Texts tabled :

A8-0153/2015

Debates :

PV 19/05/2015 - 13
CRE 19/05/2015 - 13

Votes :

PV 20/05/2015 - 10.4
Explanations of votes

Texts adopted :

P8_TA(2015)0201

RECOMMENDATION FOR SECOND READING     ***II
PDF 151kWORD 72k
11.5.2015
PE 554.948v02-00 A8-0153/2015

on the Council position at first reading with a view to the adoption of a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC

(05933/4/2015 – C8‑0109/2015 – 2013/0025(COD))

Committee on Economic and Monetary Affairs

Committee on Civil Liberties, Justice and Home Affairs

Rapporteurs: Krišjānis Kariņš, Judith Sargentini

(Joint committee meetings – Rule 55 of the Rules of Procedure)

DRAFT EUROPEAN PARLIAMENT LEGISLATIVE RESOLUTION
 PROCEDURE

DRAFT EUROPEAN PARLIAMENT LEGISLATIVE RESOLUTION

on the Council position at first reading with a view to the adoption of a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC

(05933/4/2015 – C8‑0109/2015 – 2013/0025(COD))

(Ordinary legislative procedure: second reading)

The European Parliament,

–       having regard to the Council position at first reading (05933/4/2015 – C8-0109/2015),

–       having regard to the opinion of the European Central Bank of 17 May 2013(1),

–       having regard to the opinion of the European Economic and Social Committee of 23 May 2013(2),

–       having regard to its position at first reading(3) on the Commission proposal to Parliament and the Council (COM(2013)0045),

–       having regard to Article 294(7) of the Treaty on the Functioning of the European Union,

–       having regard to Rule 76 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 recommendation for second reading of the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs (A8-0153/2015),

1.      Approves the Council position at first reading;

2.      Notes that the act is adopted in accordance with the Council position;

3.      Instructs its President to sign the act with the President of the Council, in accordance with Article 297(1) of the Treaty on the Functioning of the European Union;

4.      Instructs its Secretary-General to sign the act, once it has been verified that all the procedures have been duly completed, and, in agreement with the Secretary-General of the Council, to arrange for its publication in the Official Journal of the European Union;

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

(1)

         OJ C 166, 12.6.2013, p. 2.

(2)

         OJ C 271, 19.9.2013, p. 31.

(3)

         Texts adopted of 11.3.2014, P7_TA(2014)0191.


PROCEDURE

Title

Prevention of the use of the financial system for the purpose of money laundering and terrorist financing

References

05933/4/2015 – C8-0109/2015 – 2013/0025(COD)

Date of Parliament’s first reading – P number

11.3.2014                     T7-0191/2014

Commission proposal

COM(2013)0045 - C7-0032/2013

Receipt of Council position at first reading announced in plenary

29.4.2015

Committees responsible

       Date announced in plenary

ECON

29.4.2015

LIBE

29.4.2015

 

 

Rapporteurs

       Date appointed

Krišjānis Kariņš

12.9.2013

Judith Sargentini

12.9.2013

 

 

Rule 55 – joint committee meetings

       Date announced in plenary

       

10.10.2013

Date adopted

6.5.2015

 

 

 

Result of final vote

+:

–:

0:

70

2

4

Members present for the final vote

Burkhard Balz, Hugues Bayet, Heinz K. Becker, Pervenche Berès, Michał Boni, Bodil Ceballos, Caterina Chinnici, Rachida Dati, Esther de Lange, Fabio De Masi, Frank Engel, Tanja Fajon, Jonás Fernández, Laura Ferrara, Monika Flašíková Beňová, Kinga Gál, Ana Gomes, Nathalie Griesbeck, Roberto Gualtieri, Sylvie Guillaume, Jussi Halla-aho, Gunnar Hökmark, Filiz Hyusmenova, Sophia in ‘t Veld, Cătălin Sorin Ivan, Petr Ježek, Eva Joly, Barbara Kudrycka, Kashetu Kyenge, Alain Lamassoure, Philippe Lamberts, Vicky Maeijer, Ivana Maletić, Fulvio Martusciello, Roberta Metsola, Bernard Monot, Stanisław Ożóg, Dimitrios Papadimoulis, Soraya Post, Dariusz Rosati, Alfred Sant, Judith Sargentini, Molly Scott Cato, Birgit Sippel, Renato Soru, Helga Stevens, Paul Tang, Michael Theurer, Ramon Tremosa i Balcells, Marco Valli, Cora van Nieuwenhuizen, Udo Voigt, Jakob von Weizsäcker, Josef Weidenholzer, Cecilia Wikström, Marco Zanni, Tomáš Zdechovský

Substitutes present for the final vote

Lara Comi, Andrea Cozzolino, Pál Csáky, Miriam Dalli, Marian Harkin, Ramón Jáuregui Atondo, Eva Kaili, Krišjānis Kariņš, Miltiadis Kyrkos, Luigi Morgano, Eva Paunova, Salvatore Domenico Pogliese, Emil Radev, Christine Revault D’Allonnes Bonnefoy, Barbara Spinelli, Tibor Szanyi, Romana Tomc, Anders Primdahl Vistisen

Substitutes under Rule 200(2) present for the final vote

Susanne Melior

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