# Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences

European Parliament procedure 2018/0105(COD) (COD - Ordinary legislative procedure (ex-codecision procedure), 8th term, committee ECON / LIBE). Stage: Procedure completed. 241 committee amendments tabled by 22 Members between 2018-10-29 and 2018-11-07.

## What the amendments focus on

This dossier governs the use of financial and other information for preventing, detecting, investigating or prosecuting certain criminal offences. The amendments strengthen access by competent authorities and Financial Intelligence Units to bank account and law enforcement information, set rules and time limits for exchanging information to combat money laundering, predicate offences and terrorist financing, and address Europol's role, data protection safeguards, feedback to FIUs, and a European FIU.

## Most active Members on this file

| Member | Country | Group | Amendments | Markdown |
|---|---|---|---|---|
| Eva JOLY | France | Verts/ALE | 46 | https://amendeu.com/md/meps/96883.md |
| Caterina CHINNICI | Italy | PPE | 39 | https://amendeu.com/md/meps/124861.md |
| Kostas CHRYSOGONOS | Greece | GUE/NGL | 38 | https://amendeu.com/md/meps/125061.md |
| Vilija BLINKEVIČIŪTĖ | Lithuania | S&D | 38 | https://amendeu.com/md/meps/96681.md |
| Cécile Kashetu KYENGE | Italy | S&D | 38 | https://amendeu.com/md/meps/124801.md |
| Emilian PAVEL | Romania | S&D | 38 | https://amendeu.com/md/meps/129256.md |
| Maria GRAPINI | Romania | S&D | 33 | https://amendeu.com/md/meps/124785.md |
| Ignazio CORRAO | Italy | Verts/ALE | 25 | https://amendeu.com/md/meps/124856.md |
| Laura FERRARA | Italy | NI | 25 | https://amendeu.com/md/meps/124833.md |
| Fabio Massimo CASTALDO | Italy | RE | 25 | https://amendeu.com/md/meps/124812.md |
| Tom VANDENKENDELAERE | Belgium | PPE | 22 | https://amendeu.com/md/meps/129164.md |
| Helga STEVENS | Belgium | ECR | 21 | https://amendeu.com/md/meps/125105.md |
| Sophia IN 'T VELD | Netherlands | RE | 14 | https://amendeu.com/md/meps/28266.md |
| Ana GOMES | Portugal | S&D | 14 | https://amendeu.com/md/meps/28306.md |
| Morten PETERSEN | Denmark | RE | 13 | https://amendeu.com/md/meps/124872.md |

## Official source documents

- PE629.602: http://www.europarl.europa.eu/doceo/document/LIBE-AM-629602_EN.pdf
- PE629.754: http://www.europarl.europa.eu/doceo/document/ECON-AM-629754_EN.pdf

Full amendment texts, votes and exports: https://amendeu.com/dossiers/2018-0105-COD · machine-readable: https://amendeu.com/data/dossiers/2018-0105-COD.json

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