Draft agenda - PANA_OJ(2017)04-27_1Draft agenda
PANA_OJ(2017)04-27_1

PANA_OJ(2017)04-27_1

 

 Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion


 

PANA(2017)0427_1
 

DRAFT AGENDA

Meeting

Thursday 27 April 2017, 14.30 – 18.00

Brussels

Room: Paul-Henri Spaak (3C050)

27 April 2017, 14.30 – 18.00

1. Adoption of agenda

2. Chair’s announcements

PANEL 1: Money laundering and tax evasion: Impact on EU Member States’ Economy and Finances

3. Study on "The Impact of Schemes revealed by the Panama Papers on the Economy and Finances of a Sample of Member States"

 PANA/8/09673

  • Presentation of the study of Policy Department "D" for Budgetary Affairs

PANEL 2: Responsibilities of EU Member States vis-à-vis EU applicable law and/or EU legal loopholes?

4. Preliminary overview of the performance of the competent administrative and judicial authorities as regards investigating cases of tax evasion, tax avoidance, tax fraud and money laundering

 PANA/8/09676

  • Presentation by the European Parliamentary Research Service (EPRS)

5. Study on "Fighting tax crimes: Cooperation between financial intelligence units"

 PANA/8/09675

  • Presentation of the study of European Parliamentary Research Service (EPRS)

6. Any other business

7. Next meetings

  • 2 May 2017, 15.00 – 18.30 (Brussels)
  • 4 May 2017, 9.00 – 12.30 (Brussels)
  • 9 May 2017, 9.00 – 12.30 (Brussels)