Procedure
Controls on cash entering or leaving the Union
2016/0413(COD)·8th term·ECON / LIBE·COD - Ordinary legislative procedure (ex-codecision procedure)·Completed
Subjects: Electronic money and payments, cross-border credit transfers · Capital outflow, money laundering
Rapporteurs (the Member appointed to lead Parliament's work on this text): DELVAUX Mady (S&D), LÓPEZ AGUILAR Juan Fernando (S&D)
Summary
This dossier sets controls on cash entering or leaving the Union. The amendments address the prevention of money laundering and terrorist financing, the role of customs as competent authorities, the definition of cash including currency, bearer-negotiable instruments, prepaid cards and highly liquid commodities, the EUR 10 000 declaration threshold and disclosure for unaccompanied cash, transmission of information to Financial Intelligence Units, and temporary seizure; one amendment rejects the proposal.
184
Amendments
distinct, in window
18
Members
tabled at least one
2
Committees
26 Oct 2017
Dates
Official amendment documents
Connections
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Members who amended this procedure
18 Members · by amendment count1
Barbara KAPPEL
ENF · 🇦🇹 Austria
36(36 solo)
2Eva JOLY
Greens / EFA · 🇫🇷 France
32(31 solo)
3Petr JEŽEK
ALDE · 🇨🇿 Czechia
27(5 solo)
4Nils TORVALDS
Renew Europe · 🇫🇮 Finland
23(1 solo)
5Daniel DALTON
European Conservatives & Reformists · 🇬🇧 United Kingdom
21(20 solo)
6Bernd LUCKE
European Conservatives & Reformists · 🇩🇪 Germany
13(12 solo)
7Mady DELVAUX
Socialists & Democrats · 🇱🇺 Luxembourg
12(10 solo)
8Fulvio MARTUSCIELLO
European People's Party (EPP) · 🇮🇹 Italy
9(9 solo)
9Emil RADEV
European People's Party (EPP) · 🇧🇬 Bulgaria
9(9 solo)
10Jonás FERNÁNDEZ
Socialists & Democrats · 🇪🇸 Spain
8
11Ramón JÁUREGUI ATONDO
Socialists & Democrats · 🇪🇸 Spain
8
12Thierry CORNILLET
ALDE · 🇫🇷 France
8
13Nathalie GRIESBECK
ALDE · 🇫🇷 France
8
14Tom VANDENKENDELAERE
European People's Party (EPP) · 🇧🇪 Belgium
7(7 solo)
15Ana GOMES
Socialists & Democrats · 🇵🇹 Portugal
2
16Anne SANDER
European People's Party (EPP) · 🇫🇷 France
2(2 solo)
17Birgit SIPPEL
Socialists & Democrats · 🇩🇪 Germany
1
18Sylvia-Yvonne KAUFMANN
Socialists & Democrats · 🇩🇪 Germany
1
The amendments, in full text
184 amendmentsEvery amendment as tabled — original text, proposed change and justification, with a link to the official PDF.
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