6. Information accompanying transfers of funds ***I - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing ***I (debate)

Verbatim reports

Report on the proposal for a regulation of the European Parliament and of the Council on information accompanying transfers of funds [COM(2013)0044 - C7-0034/2013 - 2013/0024(COD)] - Committee on Economic and Monetary Affairs - Committee on Civil Liberties, Justice and Home Affairs. Rapporteurs: Mojca Kleva Kekuš and Timothy Kirkhope (A7-0140/2014)

Report on the proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing [COM(2013)0045 - C7-0032/2013 - 2013/0025(COD)] - Committee on Economic and Monetary Affairs - Committee on Civil Liberties, Justice and Home Affairs. Rapporteurs: Krišjānis Kariņš and Judith Sargentini (A7-0150/2014)

Krišjānis Kariņš, Peter Simon (deputising for the rapporteur Mojca Kleva Kekuš), Judith Sargentini and Timothy Kirkhope presented their reports.

The following spoke: Tonio Borg (Member of the Commission).

The following spoke: Bill Newton Dunn (rapporteur for the opinion of the DEVE Committee), Antonio López-Istúriz White (rapporteur for the opinion of the JURI Committee), Peter Simon, on behalf of the S&D Group, Sylvie Goulard, on behalf of the ALDE Group, Ruža Tomašić, on behalf of the ECR Group, Kyriacos Triantaphyllides, on behalf of the GUE/NGL Group, Diane Dodds, Non-attached Member, Rui Tavares, Sławomir Nitras, Emine Bozkurt, Nils Torvalds, Sven Giegold, Willy Meyer, Sampo Terho, Frank Engel, Arlene McCarthy and Graham Watson.

IN THE CHAIR: Miguel Angel MARTÍNEZ MARTÍNEZ
Vice-President

The following spoke: Slavi Binev, Ildikó Gáll-Pelcz, Sylvie Guillaume, Agustín Díaz de Mera García Consuegra, Saïd El Khadraoui, Markus Ferber, who also replied to a blue-card question by Paul Rübig, Claude Moraes, Emer Costello, Zbigniew Ziobro and James Nicholson.

The following spoke under the 'catch-the-eye' procedure: Jaroslav Paška.

The following spoke: Tonio Borg, Timothy Kirkhope, Krišjānis Kariņš and Judith Sargentini.

The debate closed.

Vote: minutes of 11.3.2014, item 9.11 and minutes of 11.3.2014, item 9.12.

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The President welcomed to the Chamber a group of Young Socialists from the province of Ciudad Real.