Plenary sitting

11.5.2015

***II

RECOMMENDATION FOR SECOND READING

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)

PR_COD_2app

Symbols for procedures

* Consultation procedure

*** Consent procedure

***I Ordinary legislative procedure (first reading)

***II Ordinary legislative procedure (second reading)

***III Ordinary legislative procedure (third reading)

(The type of procedure depends on the legal basis proposed by the draft act.)

Amendments to a draft act

Amendments by Parliament set out in two columns

Deletions are indicated in bold italics in the left-hand column. Replacements are indicated in bold italics in both columns. New text is indicated in bold italics in the right-hand column.

The first and second lines of the header of each amendment identify the relevant part of the draft act under consideration. If an amendment pertains to an existing act that the draft act is seeking to amend, the amendment heading includes a third line identifying the existing act and a fourth line identifying the provision in that act that Parliament wishes to amend.

Amendments by Parliament in the form of a consolidated text

New text is highlighted in bold italics. Deletions are indicated using either the ▌symbol or strikeout. Replacements are indicated by highlighting the new text in bold italics and by deleting or striking out the text that has been replaced.

By way of exception, purely technical changes made by the drafting departments in preparing the final text are not highlighted.

CONTENTS

Page

DRAFT EUROPEAN PARLIAMENT LEGISLATIVE RESOLUTION.....................................5

PROCEDURE.............................................................................................................................7

DRAFT EUROPEAN PARLIAMENT LEGISLATIVE RESOLUTION

(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.

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