# Information accompanying transfers of funds

European Parliament procedure 2013/0024(COD) (COD - Ordinary legislative procedure (ex-codecision procedure), 7th term, committee DEVE / ECON / JURI / LIBE). Stage: Procedure completed. 233 committee amendments tabled by 21 Members between 2013-07-24 and 2013-12-11.

## What the amendments focus on

A legislative proposal on information accompanying transfers of funds. Amendments address traceability obligations on payment service providers to combat money laundering and terrorist financing in line with FATF Recommendation 16, exemptions for low-risk transfers such as cards and ATM withdrawals, data protection under Directive 95/46/EC, tax havens and secrecy jurisdictions, remittances by migrants, and cooperation with third countries and developing countries.

## Most active Members on this file

| Member | Country | Group | Amendments | Markdown |
|---|---|---|---|---|
| Rui TAVARES | Portugal | Verts/ALE | 72 | https://amendeu.com/md/meps/96821.md |
| Sven GIEGOLD | Germany | Verts/ALE | 69 | https://amendeu.com/md/meps/96730.md |
| Judith SARGENTINI | Netherlands | Verts/ALE | 25 | https://amendeu.com/md/meps/96815.md |
| Eva LICHTENBERGER | Austria | Verts/ALE | 25 | https://amendeu.com/md/meps/28253.md |
| Sylvie GOULARD | France | ALDE | 24 | https://amendeu.com/md/meps/97137.md |
| Sławomir NITRAS | Poland | PPE | 23 | https://amendeu.com/md/meps/96794.md |
| Eva JOLY | France | Verts/ALE | 17 | https://amendeu.com/md/meps/96883.md |
| Kyriacos TRIANTAPHYLLIDES | Cyprus | GUE/NGL | 15 | https://amendeu.com/md/meps/28514.md |
| Jean-Paul GAUZÈS | France | PPE | 15 | https://amendeu.com/md/meps/28193.md |
| Bart STAES | Belgium | Verts/ALE | 9 | https://amendeu.com/md/meps/4751.md |
| Hans-Peter MARTIN | Austria | NI | 9 | https://amendeu.com/md/meps/4238.md |
| Ivo STREJČEK | Czechia | ECR | 8 | https://amendeu.com/md/meps/28320.md |
| Mojca KLEVA KEKUŠ | Slovenia | S&D | 6 | https://amendeu.com/md/meps/23413.md |
| Elena BĂSESCU | Romania | PPE | 6 | https://amendeu.com/md/meps/96814.md |
| Jean-Pierre AUDY | France | PPE | 5 | https://amendeu.com/md/meps/33775.md |

## Official source documents

- PE516.604: http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//NONSGML+COMPARL+PE-516.604+01+DOC+PDF+V0//EN&language=EN
- PE516.923: http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//NONSGML+COMPARL+PE-516.923+01+DOC+PDF+V0//EN&language=EN
- PE521.631: http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//NONSGML+COMPARL+PE-521.631+01+DOC+PDF+V0//EN&language=EN
- PE524.701: http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//NONSGML+COMPARL+PE-524.701+01+DOC+PDF+V0//EN&language=EN

Full amendment texts, votes and exports: https://amendeu.com/dossiers/2013-0024-COD · machine-readable: https://amendeu.com/data/dossiers/2013-0024-COD.json

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Data refreshed: 2026-07-27. Human-readable version: https://amendeu.com/dossiers/2013-0024-COD
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