A9-0150/2023
type: Work
ep number: PE730.070
based on: RULES-9-2023-02-14-ITM-A58
parliamentary term: ep-9
title: BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om de mekanismer, medlemsstaterne skal indføre for at forebygge, at det finansielle system anvendes til hvidvask af penge eller finansiering af terrorisme, og om ophævelse af direktiv (EU) 2015/849
title: VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad betreffende de mechanismen die de lidstaten moeten invoeren om het gebruik van het financiële stelsel voor witwassen of terrorismefinanciering te voorkomen en tot intrekking van Richtlijn (EU) 2015/849 @nl
is realized by: nl
title: ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par mehānismiem, kas dalībvalstīm jāievieš, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un ar ko atceļ Direktīvu (ES) 2015/849 @lv
is realized by: ro
title: RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului privind mecanismele care trebuie instituite de statele membre pentru prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului și de abrogare a Directivei (UE) 2015/849 @ro
is realized by: el
title: SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o mechanizmoch, ktoré majú členské štáty zaviesť na predchádzanie využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu, ktorou sa zrušuje smernica (EÚ) 2015/849 @sk
title: SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie mechanizmów, które państwa członkowskie powinny wprowadzić, mających na celu zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu oraz uchylającej dyrektywę (UE) 2015/849 @pl
is realized by: hr
work had participation: A-9-2023-0150 124701
title: ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o mechanismech, které mají členské státy zavést za účelem předcházení využívání finančního systému k praní peněz nebo financování terorismu, a o zrušení směrnice (EU) 2015/849 @cs
title: MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi jäsenvaltioissa käyttöön otettavista mekanismeista rahoitusjärjestelmän käytön estämiseksi rahanpesuun ja terrorismin rahoitukseen ja direktiivin (EU) 2015/849 kumoamisesta @fi
title: ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά με τους μηχανισμούς που πρέπει να συγκροτήσουν τα κράτη μέλη για την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τους σκοπούς της νομιμοποίησης εσόδων από παράνομες δραστηριότητες ή της χρηματοδότησης της τρομοκρατίας και για την κατάργηση της οδηγίας (ΕΕ) 2015/849 @el
is realized by: sk
ep number version: 0200
date document: 2023-04-14
creator: ECON
is realized by: de
title: JELENTÉS a pénzügyi rendszer pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése érdekében a tagállamok által létrehozandó mechanizmusokról és az (EU) 2015/849 irányelv hatályon kívül helyezéséről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról @hu
is realized by: en
title: PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl mechanizmų, kuriuos turi įdiegti valstybės narės finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos tikslais, kuria panaikinama Direktyva (ES) 2015/849 @lt
work had participation: A-9-2023-0150 125020
title: RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv mehhanismide kohta, mille liikmesriigid peaksid kehtestama, et hoida ära finantssüsteemi kasutamist rahapesu või terrorismi rahastamise jaoks, ning millega tunnistatakse kehtetuks direktiiv (EL) 2015/849 @et
title: BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om de mekanismer som medlemsstaterna ska inrätta för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism och om upphävande av direktiv (EU) 2015/849 @sv
work type: REPORT PLENARY
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work had participation: A-9-2023-0150 LIBE
work had participation: A-9-2023-0150 ECON
title: RAPPORT sur la proposition de directive du Parlement européen et du Conseil relative aux mécanismes à mettre en place par les États membres pour prévenir l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme et abrogeant la directive (UE) 2015/849 @fr
title: RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa aos mecanismos a criar pelos Estados-Membros para prevenir a utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo e que revoga a Diretiva (UE) 2015/849 @pt
is realized by: sl
identifier year: 2023
title: REPORT on the proposal for a directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 @en
is realized by: ga
is realized by: fr
is realized by: lt
title: IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o mehanizmima koje države članice trebaju uspostaviti radi sprečavanja korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma i o stavljanju izvan snage Direktive (EU) 2015/849 @hr
title: ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета относно механизмите, които да бъдат въведени от държавите членки за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма, и за отмяна на Директива (ЕС) 2015/849 [COM(2021) 423 final – 2021/250 (COD)] @bg
is realized by: cs
notation: P9_A(2023)0150
title: RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio relativa ai meccanismi che gli Stati membri devono istituire per prevenire l'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo e che abroga la direttiva (UE) 2015/849 @it
is realized by: hu
is realized by: it
is realized by: mt
title: RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill dwar il-mekkaniżmi li għandhom jiġu stabbiliti mill-Istati Membri għall-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu u li tħassar id-Direttiva (UE) 2015/849 @mt
adopts: CJ12-PR-730070
creator: https://data.europarl.europa.eu/person/124701
is realized by: da
creator: https://data.europarl.europa.eu/person/125020
title: BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die von den Mitgliedstaaten einzurichtenden Mechanismen zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Aufhebung der Richtlinie (EU) 2015/849 @de
is realized by: bg
is realized by: pt
publisher: EU PARLIAMENT
title: TUARASCÁIL ar an togra le haghaidh Treoir ó Pharlaimint na hEorpa agus ón gComhairle maidir leis na sásraí atá le cur i bhfeidhm ag na Ballstáit chun cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrtha airgid nó maoinithe sceimhlitheoireachta agus lena n-aisghairtear Treoir (AE) 2015/849 @ga
title: POROČILO o predlogu direktive Evropskega parlamenta in Sveta o mehanizmih, ki jih morajo vzpostaviti države članice za preprečevanje uporabe finančnega sistema za pranje denarja ali financiranje terorizma, in razveljavitvi Direktive (EU) 2015/849 @sl
is realized by: sv
creator: LIBE
title: INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo relativa a los mecanismos que deben establecer los Estados miembros a efectos de la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo y por la que se deroga la Directiva (UE) 2015/849 @es
original language: ENG
is realized by: et
is realized by: es
is realized by: lv
is realized by: pl

nl
type: Expression
language: NLD
title alternative: VERSLAG - over het voorstel voor een richtlijn van het Europees Parlement en de Raad betreffende de mechanismen die de lidstaten moeten invoeren om het gebruik van het financiële stelsel voor witwassen of terrorismefinanciering te voorkomen en tot intrekking van Richtlijn (EU) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Commissie economische en monetaire zaken - Commissie burgerlijke vrijheden, justitie en binnenlandse zaken - Rapporteurs: Luděk Niedermayer, Paul Tang @nl
title: VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad betreffende de mechanismen die de lidstaten moeten invoeren om het gebruik van het financiële stelsel voor witwassen of terrorismefinanciering te voorkomen en tot intrekking van Richtlijn (EU) 2015/849 @nl
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ro
type: Expression
title: RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului privind mecanismele care trebuie instituite de statele membre pentru prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului și de abrogare a Directivei (UE) 2015/849 @ro
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language: RON
title alternative: RAPORT - referitor la propunerea de directivă a Parlamentului European și a Consiliului privind mecanismele care trebuie instituite de statele membre pentru prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului și de abrogare a Directivei (UE) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Comisia pentru afaceri economice și monetare - Comisia pentru libertăți civile, justiție și afaceri interne - Raportori Luděk Niedermayer, Paul Tang @ro

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el
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title: ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά με τους μηχανισμούς που πρέπει να συγκροτήσουν τα κράτη μέλη για την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τους σκοπούς της νομιμοποίησης εσόδων από παράνομες δραστηριότητες ή της χρηματοδότησης της τρομοκρατίας και για την κατάργηση της οδηγίας (ΕΕ) 2015/849 @el
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is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/el/docx
language: ELL
title alternative: ΕΚΘΕΣΗ - σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά με τους μηχανισμούς που πρέπει να συγκροτήσουν τα κράτη μέλη για την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τους σκοπούς της νομιμοποίησης εσόδων από παράνομες δραστηριότητες ή της χρηματοδότησης της τρομοκρατίας και για την κατάργηση της οδηγίας (ΕΕ) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Επιτροπή Οικονομικής και Νομισματικής Πολιτικής - Επιτροπή Πολιτικών Ελευθεριών, Δικαιοσύνης και Εσωτερικών Υποθέσεων - Εισηγητές: Luděk Niedermayer, Paul Tang @el

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hr
type: Expression
title: IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o mehanizmima koje države članice trebaju uspostaviti radi sprečavanja korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma i o stavljanju izvan snage Direktive (EU) 2015/849 @hr
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language: HRV
title alternative: IZVJEŠĆE - o Prijedlogu direktive Europskog parlamenta i Vijeća o mehanizmima koje države članice trebaju uspostaviti radi sprečavanja korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma i o stavljanju izvan snage Direktive (EU) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Odbor za ekonomsku i monetarnu politiku - Odbor za građanske slobode, pravosuđe i unutarnje poslove - Izvjestitelji: Luděk Niedermayer, Paul Tang @hr

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sk
type: Expression
title: SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o mechanizmoch, ktoré majú členské štáty zaviesť na predchádzanie využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu, ktorou sa zrušuje smernica (EÚ) 2015/849 @sk
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is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/sk/docx
language: SLK
title alternative: SPRÁVA - o návrhu smernice Európskeho parlamentu a Rady o mechanizmoch, ktoré majú členské štáty zaviesť na predchádzanie využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu, ktorou sa zrušuje smernica (EÚ) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Výbor pre hospodárske a menové veci - Výbor pre občianske slobody, spravodlivosť a vnútorné veci - Spravodajcovia: Luděk Niedermayer, Paul Tang @sk

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de
type: Expression
title: BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die von den Mitgliedstaaten einzurichtenden Mechanismen zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Aufhebung der Richtlinie (EU) 2015/849 @de
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language: DEU
title alternative: BERICHT - über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die von den Mitgliedstaaten einzurichtenden Mechanismen zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Aufhebung der Richtlinie (EU) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Ausschuss für Wirtschaft und Währung - Ausschuss für bürgerliche Freiheiten, Justiz und Inneres - Berichterstatter: Luděk Niedermayer, Paul Tang @de

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en
type: Expression
title: REPORT on the proposal for a directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 @en
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language: ENG
title alternative: REPORT - on the proposal for a directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Committee on Economic and Monetary Affairs - Committee on Civil Liberties, Justice and Home Affairs - Rapporteurs: Luděk Niedermayer, Paul Tang @en

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fi
type: Expression
title: MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi jäsenvaltioissa käyttöön otettavista mekanismeista rahoitusjärjestelmän käytön estämiseksi rahanpesuun ja terrorismin rahoitukseen ja direktiivin (EU) 2015/849 kumoamisesta @fi
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title alternative: MIETINTÖ - ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi jäsenvaltioissa käyttöön otettavista mekanismeista rahoitusjärjestelmän käytön estämiseksi rahanpesuun ja terrorismin rahoitukseen ja direktiivin (EU) 2015/849 kumoamisesta - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Talous- ja raha-asioiden valiokunta - Kansalaisvapauksien sekä oikeus- ja sisäasioiden valiokunta - Esittelijät: Luděk Niedermayer, Paul Tang @fi

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sl
type: Expression
title: POROČILO o predlogu direktive Evropskega parlamenta in Sveta o mehanizmih, ki jih morajo vzpostaviti države članice za preprečevanje uporabe finančnega sistema za pranje denarja ali financiranje terorizma, in razveljavitvi Direktive (EU) 2015/849 @sl
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language: SLV
title alternative: POROČILO - o predlogu direktive Evropskega parlamenta in Sveta o mehanizmih, ki jih morajo vzpostaviti države članice za preprečevanje uporabe finančnega sistema za pranje denarja ali financiranje terorizma, in razveljavitvi Direktive (EU) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Odbor za ekonomske in monetarne zadeve - Odbor za državljanske svoboščine, pravosodje in notranje zadeve - Poročevalca: Luděk Niedermayer, Paul Tang @sl

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ga
type: Expression
title: TUARASCÁIL ar an togra le haghaidh Treoir ó Pharlaimint na hEorpa agus ón gComhairle maidir leis na sásraí atá le cur i bhfeidhm ag na Ballstáit chun cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrtha airgid nó maoinithe sceimhlitheoireachta agus lena n-aisghairtear Treoir (AE) 2015/849 @ga
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language: GLE
title alternative: TUARASCÁIL - ar an togra le haghaidh Treoir ó Pharlaimint na hEorpa agus ón gComhairle maidir leis na sásraí atá le cur i bhfeidhm ag na Ballstáit chun cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrtha airgid nó maoinithe sceimhlitheoireachta agus lena n-aisghairtear Treoir (AE) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - An Coiste um Ghnóthaí Eacnamaíochta agus Airgeadaíochta - An Coiste um Shaoirsí Sibhialta, um Cheartas agus um Ghnóthaí Baile - Rapóirtéirí: Luděk Niedermayer, Paul Tang @ga

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fr
type: Expression
title: RAPPORT sur la proposition de directive du Parlement européen et du Conseil relative aux mécanismes à mettre en place par les États membres pour prévenir l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme et abrogeant la directive (UE) 2015/849 @fr
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is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/fr/docx
language: FRA
title alternative: RAPPORT - sur la proposition de directive du Parlement européen et du Conseil relative aux mécanismes à mettre en place par les États membres pour prévenir l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme et abrogeant la directive (UE) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Commission des affaires économiques et monétaires - Commission des libertés civiles, de la justice et des affaires intérieures - Rapporteurs: Luděk Niedermayer, Paul Tang @fr

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lt
type: Expression
title: PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl mechanizmų, kuriuos turi įdiegti valstybės narės finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos tikslais, kuria panaikinama Direktyva (ES) 2015/849 @lt
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is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/lt/pdf
language: LIT
title alternative: PRANEŠIMAS - dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl mechanizmų, kuriuos turi įdiegti valstybės narės finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos tikslais, kuria panaikinama Direktyva (ES) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Ekonomikos ir pinigų politikos komitetas - Piliečių laisvių, teisingumo ir vidaus reikalų komitetas - Pranešėjai: Luděk Niedermayer, Paul Tang @lt

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cs
type: Expression
title: ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o mechanismech, které mají členské státy zavést za účelem předcházení využívání finančního systému k praní peněz nebo financování terorismu, a o zrušení směrnice (EU) 2015/849 @cs
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is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/cs/pdf
language: CES
title alternative: ZPRÁVA - o návrhu směrnice Evropského parlamentu a Rady o mechanismech, které mají členské státy zavést za účelem předcházení využívání finančního systému k praní peněz nebo financování terorismu, a o zrušení směrnice (EU) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Hospodářský a měnový výbor - Výbor pro občanské svobody, spravedlnost a vnitřní věci - Zpravodajové: Luděk Niedermayer, Paul Tang @cs

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hu
type: Expression
title: JELENTÉS a pénzügyi rendszer pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése érdekében a tagállamok által létrehozandó mechanizmusokról és az (EU) 2015/849 irányelv hatályon kívül helyezéséről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról @hu
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is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/hu/docx
language: HUN
title alternative: JELENTÉS - a pénzügyi rendszer pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése érdekében a tagállamok által létrehozandó mechanizmusokról és az (EU) 2015/849 irányelv hatályon kívül helyezéséről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Gazdasági és Monetáris Bizottság - Állampolgári Jogi, Bel- és Igazságügyi Bizottság - Előadók: Luděk Niedermayer, Paul Tang @hu

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it
type: Expression
title: RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio relativa ai meccanismi che gli Stati membri devono istituire per prevenire l'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo e che abroga la direttiva (UE) 2015/849 @it
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is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/it/pdf
language: ITA
title alternative: RELAZIONE - sulla proposta di direttiva del Parlamento europeo e del Consiglio relativa ai meccanismi che gli Stati membri devono istituire per prevenire l'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo e che abroga la direttiva (UE) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Commissione per i problemi economici e monetari - Commissione per le libertà civili, la giustizia e gli affari interni - Relatori: Luděk Niedermayer, Paul Tang @it

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mt
type: Expression
title: RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill dwar il-mekkaniżmi li għandhom jiġu stabbiliti mill-Istati Membri għall-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu u li tħassar id-Direttiva (UE) 2015/849 @mt
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language: MLT
title alternative: RAPPORT - dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill dwar il-mekkaniżmi li għandhom jiġu stabbiliti mill-Istati Membri għall-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu u li tħassar id-Direttiva (UE) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Kumitat għall-Affarijiet Ekonomiċi u Monetarji - Kumitat għal-Libertajiet Ċivili, il-Ġustizzja u l-Intern - Rapporteurs: Luděk Niedermayer, Paul Tang @mt

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da
type: Expression
title: BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om de mekanismer, medlemsstaterne skal indføre for at forebygge, at det finansielle system anvendes til hvidvask af penge eller finansiering af terrorisme, og om ophævelse af direktiv (EU) 2015/849
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/da/docx
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/da/pdf
language: DAN
title alternative: BETÆNKNING - om forslag til Europa-Parlamentets og Rådets direktiv om de mekanismer, medlemsstaterne skal indføre for at forebygge, at det finansielle system anvendes til hvidvask af penge eller finansiering af terrorisme, og om ophævelse af direktiv (EU) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Økonomi- og Valutaudvalget - Ordfører: Luděk Niedermayer, Paul Tang

https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/da/docx
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bg
type: Expression
title: ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета относно механизмите, които да бъдат въведени от държавите членки за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма, и за отмяна на Директива (ЕС) 2015/849 [COM(2021) 423 final – 2021/250 (COD)] @bg
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/bg/docx
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/bg/pdf
language: BUL
title alternative: ДОКЛАД - относно предложението за директива на Европейския парламент и на Съвета относно механизмите, които да бъдат въведени от държавите членки за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма, и за отмяна на Директива (ЕС) 2015/849 [COM(2021) 423 final - 2021/250 (COD)] - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Комисия по икономически и парични въпроси - Комисия по граждански свободи, правосъдие и вътрешни работи - Докладчици: Лудек Нидермайер, Паул Танг @bg

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pt
type: Expression
title: RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa aos mecanismos a criar pelos Estados-Membros para prevenir a utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo e que revoga a Diretiva (UE) 2015/849 @pt
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is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/pt/docx
language: POR
title alternative: RELATÓRIO - sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa aos mecanismos a criar pelos Estados-Membros para prevenir a utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo e que revoga a Diretiva (UE) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Comissão dos Assuntos Económicos e Monetários - Comissão das Liberdades Cívicas, da Justiça e dos Assuntos Internos - Relatores: Luděk Niedermayer, Paul Tang @pt

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sv
type: Expression
title: BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om de mekanismer som medlemsstaterna ska inrätta för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism och om upphävande av direktiv (EU) 2015/849 @sv
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is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/sv/pdf
language: SWE
title alternative: BETÄNKANDE - om förslaget till Europaparlamentets och rådets direktiv om de mekanismer som medlemsstaterna ska inrätta för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism och om upphävande av direktiv (EU) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Utskottet för ekonomi och valutafrågor - Utskottet för medborgerliga fri- och rättigheter samt rättsliga och inrikes frågor - Föredragande: Luděk Niedermayer, Paul Tang @sv

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et
type: Expression
title: RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv mehhanismide kohta, mille liikmesriigid peaksid kehtestama, et hoida ära finantssüsteemi kasutamist rahapesu või terrorismi rahastamise jaoks, ning millega tunnistatakse kehtetuks direktiiv (EL) 2015/849 @et
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/et/pdf
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/A-9-2023-0150/et/docx
language: EST
title alternative: RAPORT - ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv mehhanismide kohta, mille liikmesriigid peaksid kehtestama, et hoida ära finantssüsteemi kasutamist rahapesu või terrorismi rahastamise jaoks, ning millega tunnistatakse kehtetuks direktiiv (EL) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Majandus- ja rahanduskomisjon - Kodanikuvabaduste, justiits- ja siseasjade komisjon - Raportöörid: Luděk Niedermayer, Paul Tang @et

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es
type: Expression
title: INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo relativa a los mecanismos que deben establecer los Estados miembros a efectos de la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo y por la que se deroga la Directiva (UE) 2015/849 @es
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language: SPA
title alternative: INFORME - sobre la propuesta de Directiva del Parlamento Europeo y del Consejo relativa a los mecanismos que deben establecer los Estados miembros a efectos de la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo y por la que se deroga la Directiva (UE) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Comisión de Asuntos Económicos y Monetarios Comisión de Libertades Civiles, Justicia y Asuntos de Interior - Ponentes: Luděk Niedermayer, Paul Tang @es

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lv
type: Expression
title: ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par mehānismiem, kas dalībvalstīm jāievieš, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un ar ko atceļ Direktīvu (ES) 2015/849 @lv
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language: LAV
title alternative: ZIŅOJUMS - par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par mehānismiem, kas dalībvalstīm jāievieš, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un ar ko atceļ Direktīvu (ES) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Ekonomikas un monetārā komiteja - Pilsoņu brīvību, tieslietu un iekšlietu komiteja - Referenti: Luděk Niedermayer, Paul Tang @lv

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pl
type: Expression
title: SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie mechanizmów, które państwa członkowskie powinny wprowadzić, mających na celu zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu oraz uchylającej dyrektywę (UE) 2015/849 @pl
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language: POL
title alternative: SPRAWOZDANIE - w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie mechanizmów, które państwa członkowskie powinny wprowadzić, mających na celu zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu oraz uchylającej dyrektywę (UE) 2015/849 - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Komisja Gospodarcza i Monetarna - Komisja Wolności Obywatelskich, Sprawiedliwości i Spraw Wewnętrznych - Sprawozdawcy: Luděk Niedermayer, Paul Tang @pl

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