20. Prevention of the use of the financial system for the purposes of money laundering or terrorist financing ***I (debate)

Verbatim reports

Report 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)] - Committee on Economic and Monetary Affairs - Committee on Civil Liberties, Justice and Home Affairs. Rapporteurs: Krišjānis Kariņš and Judith Sargentini (A8-0056/2017)

Krišjānis Kariņš and Judith Sargentini introduced the report.

The following spoke: Věra Jourová (Member of the Commission).

The following spoke: Elly Schlein (rapporteur for the opinion of the DEVE Committee), Kostas Chrysogonos (rapporteur for the opinion of the JURI Committee), Emmanuel Maurel (rapporteur for the opinion of the INTA Committee), Emil Radev, on behalf of the PPE Group, Ana Gomes, on behalf of the S&D Group, Monica Macovei, on behalf of the ECR Group, Petr Ježek, on behalf of the ALDE Group, Martin Schirdewan, on behalf of the GUE/NGL Group, David Coburn, on behalf of the EFDD Group, Mario Borghezio, on behalf of the ENF Group, Diane Dodds, non-attached Member, Roberto Gualtieri, who also replied to a blue-card question by David Coburn, Stanisław Ożóg, Maite Pagazaurtundúa Ruiz, Rina Ronja Kari, Robert Jarosław Iwaszkiewicz, who also replied to a blue-card question by Maria Grapini, and Barbara Kappel.

IN THE CHAIR: Zdzisław KRASNODĘBSKI
Vice-President

The following spoke: Paul Rübig to put a blue-card question to Barbara Kappel who replied, Eleftherios Synadinos, Pervenche Berès, Helga Stevens, Ignazio Corrao, Michał Marusik, Péter Niedermüller, Ruža Tomašić, Marcus Pretzell and André Elissen.

The following spoke under the catch-the-eye procedure: Patricija Šulin, Juan Fernando López Aguilar, Notis Marias, Miguel Viegas, Georgios Epitideios and Romana Tomc.

The following spoke: Věra Jourová, Krišjānis Kariņš and Judith Sargentini.

The debate closed.

Vote: minutes of 19.4.2018, item 10.5.