PR-PE730.070
type: Work
is realized by: lt
title: NÁVRH SPRÁVY o návrhu smernice Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu: mechanizmy, ktoré majú členské štáty zaviesť @sk
work had participation: CJ12-PR-730070-NMSR-197731-2022-10-03
title: PROIECT DE RAPORT referitor la propunerea de directivă a Parlamentului European și al Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului: mecanismele care urmează să fie instituite de statele membre @ro
is realized by: sl
is realized by: bg
is realized by: el
is realized by: da
ep number version: 0100
title: UDKAST TIL BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme: mekanismer, der skal indføres af medlemsstaterne @da
is realized by: pt
title: PROJET DE RAPPORT sur la proposition de directive du Parlement européen et du Conseil relative à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme: mécanismes devant être mis en place par les États membres @fr
is realized by: nl
based on: RULES-9-2021-09-13-ITM-A58
identifier year: 2022
is realized by: lv
is realized by: ga
is realized by: de
title: PRANEŠIMO PROJEKTAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos: mechanizmai, kuriuos turi įdiegti valstybės narės
is realized by: hr
work had participation: CJ12-PR-730070-NMSR-96998-2022-10-03
work had participation: CJ12-PR-730070-NMSR-197574-2022-10-03
is realized by: cs
is realized by: it
title: NÁVRH ZPRÁVY Návrh směrnice Evropského parlamentu a Rady o předcházení využívání finančního systému k praní peněz nebo financování terorismu: mechanismy, které mají členské státy zavést @cs
title: RAPORTI PROJEKT 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 @et
publisher: EU PARLIAMENT
original language: ENG
title: ONTWERPVERSLAG 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 @nl
title: JELENTÉSTERVEZET a pénzügyi rendszer pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése érdekében a tagállamok által létrehozandó mechanizmusokról szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról @hu
is realized by: sv
title: PROYECTO DE 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 @es
title: DRÉACHT-TUARASCÁIL ar an togra le haghaidh treoir ó Pharlaimint na hEorpa agus ón gComhairle maidir le húsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc: sásraí atá le cur ar bun ag na Ballstáit @ga
title: ПРОЕКТ НА ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма: механизми, които да бъдат въведени от държавите членки @bg
work had participation: CJ12-PR-730070-NMSR-197628-2022-10-03
title: PROGETTO DI 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 @it
title: PROJETO DE 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 @pt
is realized by: hu
is realized by: es
work had participation: CJ12-PR-730070-NMSR-124780-2022-10-03
title: ABBOZZ TA' RAPPORT dwar il-proposta għal regolament tal-Parlament Ewropew u tal-Kunsill dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu mekkaniżmi li għandhom jiġu stabbiliti mill-Istati Membri @mt
work had participation: CJ12-PR-730070-NMSR-190517-2022-10-03
is realized by: en
title: DRAFT REPORT on the proposal for 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: mechanisms to be put in place by the Member States @en
title: NACRT IZVJEŠĆA o Prijedlogu direktive Europskog parlamenta i Vijeća o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma: mehanizmi koje trebaju uspostaviti države članice @hr
work had participation: CJ12-PR-730070-NMSR-28615-2022-10-03
notation: CJ12_PR(2022)730070
is realized by: ro
is realized by: fi
is realized by: mt
work had participation: CJ12-PR-730070-NMSR-197413-2022-10-03
is realized by: et
date document: 2022-05-18
is realized by: fr
title: OSNUTEK POROČILA o predlogu direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma mehanizmi, ki jih morajo vzpostaviti države članice @sl
parliamentary term: ep-9
is realized by: sk
work type: REPORT PARLIAMENTARY COMMITTEE DRAFT
work had participation: CJ12-PR-730070-NMSR-197573-2022-10-03
work had participation: CJ12-PR-730070-NMSR-237320-2022-10-03
title: MIETINTÖLUONNOS ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi jäsenvaltioissa käyttöön otettavista mekanismeista rahoitusjärjestelmän käytön estämiseksi rahanpesuun ja terrorismin rahoitukseen @fi
title: ENTWURF EINES BERICHTS über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung Mechanismen, die von den Mitgliedstaaten einzurichten sind @de
is realized by: pl
title: ZIŅOJUMA PROJEKTS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par mehānismiem, kas dalībvalstīm jāievieš, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai @lv
title: FÖRSLAG TILL 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 @sv
title: ΣΧΕΔΙΟ ΕΚΘΕΣΗΣ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότησης της τρομοκρατίας: μηχανισμοί που πρέπει να συγκροτήσουν τα κράτη μέλη @el
ep number: PE730.070
work had participation: CJ12-PR-730070-NMSR-197516-2022-10-03
title: PROJEKT SPRAWOZDANIA 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 @pl
work had participation: CJ12-PR-730070-NMSR-134605-2022-10-03

lt
type: Expression
title: PRANEŠIMO PROJEKTAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos: mechanizmai, kuriuos turi įdiegti valstybės narės
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language: LIT
title alternative: PRANEŠIMO PROJEKTAS - dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos: mechanizmai, kuriuos turi įdiegti valstybės narės - (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

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sl
type: Expression
title: OSNUTEK POROČILA o predlogu direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma mehanizmi, ki jih morajo vzpostaviti države članice @sl
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/sl/docx
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/sl/pdf
language: SLV
title alternative: OSNUTEK POROČILA - o predlogu direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma mehanizmi, ki jih morajo vzpostaviti države članice - (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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bg
type: Expression
title: ПРОЕКТ НА ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма: механизми, които да бъдат въведени от държавите членки @bg
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/bg/pdf
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/bg/docx
language: BUL
title alternative: ПРОЕКТ НА ДОКЛАД - относно предложението за директива на Европейския парламент и на Съвета за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма: механизми, които да бъдат въведени от държавите членки - (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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el
type: Expression
title: ΣΧΕΔΙΟ ΕΚΘΕΣΗΣ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότησης της τρομοκρατίας: μηχανισμοί που πρέπει να συγκροτήσουν τα κράτη μέλη @el
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/el/docx
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/el/pdf
language: ELL
title alternative: ΣΧΕΔΙΟ ΕΚΘΕΣΗΣ - σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότησης της τρομοκρατίας: μηχανισμοί που πρέπει να συγκροτήσουν τα κράτη μέλη - (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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da
type: Expression
title: UDKAST TIL BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme: mekanismer, der skal indføres af medlemsstaterne @da
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/da/docx
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/da/pdf
language: DAN
title alternative: UDKAST TIL BETÆNKNING - om forslag til Europa-Parlamentets og Rådets direktiv om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme: mekanismer, der skal indføres af medlemsstaterne - (COM(2021)0423 - C9-0342/2021 - 2021/0250(COD)) - Økonomi- og Valutaudvalget - Ordfører: Luděk Niedermayer, Paul Tang @da

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pt
type: Expression
title: PROJETO DE 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 @pt
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/pt/docx
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/pt/pdf
language: POR
title alternative: PROJETO DE 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 - (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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nl
type: Expression
title: ONTWERPVERSLAG 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 @nl
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is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/nl/docx
language: NLD
title alternative: ONTWERPVERSLAG - 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 - (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

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lv
type: Expression
title: ZIŅOJUMA PROJEKTS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par mehānismiem, kas dalībvalstīm jāievieš, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai @lv
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/lv/docx
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/lv/pdf
language: LAV
title alternative: ZIŅOJUMA PROJEKTS - par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par mehānismiem, kas dalībvalstīm jāievieš, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai - (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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ga
type: Expression
title: DRÉACHT-TUARASCÁIL ar an togra le haghaidh treoir ó Pharlaimint na hEorpa agus ón gComhairle maidir le húsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc: sásraí atá le cur ar bun ag na Ballstáit @ga
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language: GLE
title alternative: DRÉACHT-TUARASCÁIL - ar an togra le haghaidh treoir ó Pharlaimint na hEorpa agus ón gComhairle maidir le húsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc: sásraí atá le cur ar bun ag na Ballstáit - (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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de
type: Expression
title: ENTWURF EINES BERICHTS über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung Mechanismen, die von den Mitgliedstaaten einzurichten sind @de
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/de/pdf
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/de/docx
language: DEU
title alternative: ENTWURF EINES BERICHTS - über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung Mechanismen, die von den Mitgliedstaaten einzurichten sind - (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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hr
type: Expression
title: NACRT IZVJEŠĆA o Prijedlogu direktive Europskog parlamenta i Vijeća o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma: mehanizmi koje trebaju uspostaviti države članice @hr
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/hr/docx
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/hr/pdf
language: HRV
title alternative: NACRT IZVJEŠĆA - o Prijedlogu direktive Europskog parlamenta i Vijeća o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma: mehanizmi koje trebaju uspostaviti države članice - (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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cs
type: Expression
title: NÁVRH ZPRÁVY Návrh směrnice Evropského parlamentu a Rady o předcházení využívání finančního systému k praní peněz nebo financování terorismu: mechanismy, které mají členské státy zavést @cs
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language: CES
title alternative: NÁVRH ZPRÁVY - Návrh směrnice Evropského parlamentu a Rady o předcházení využívání finančního systému k praní peněz nebo financování terorismu: mechanismy, které mají členské státy zavést - (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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it
type: Expression
title: PROGETTO DI 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 @it
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language: ITA
title alternative: PROGETTO DI 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 - (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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sv
type: Expression
title: FÖRSLAG TILL 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 @sv
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is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/sv/docx
language: SWE
title alternative: FÖRSLAG TILL 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 - (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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hu
type: Expression
title: JELENTÉSTERVEZET a pénzügyi rendszer pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése érdekében a tagállamok által létrehozandó mechanizmusokról szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról @hu
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/hu/docx
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/hu/pdf
language: HUN
title alternative: JELENTÉSTERVEZET - a pénzügyi rendszer pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése érdekében a tagállamok által létrehozandó mechanizmusokról 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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es
type: Expression
title: PROYECTO DE 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 @es
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/es/pdf
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/es/docx
language: SPA
title alternative: PROYECTO DE 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 - (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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issued: 2022-06-01T13:32:32+02:00
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en
type: Expression
title: DRAFT REPORT on the proposal for 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: mechanisms to be put in place by the Member States @en
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/en/docx
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language: ENG
title alternative: DRAFT REPORT - on the proposal for 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: mechanisms to be put in place by the Member States - (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

https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/en/docx
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ro
type: Expression
title: PROIECT DE RAPORT referitor la propunerea de directivă a Parlamentului European și al Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului: mecanismele care urmează să fie instituite de statele membre @ro
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/ro/pdf
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/ro/docx
language: RON
title alternative: PROIECT DE RAPORT - referitor la propunerea de directivă a Parlamentului European și al Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului: mecanismele care urmează să fie instituite de statele membre - (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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fi
type: Expression
title: MIETINTÖLUONNOS ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi jäsenvaltioissa käyttöön otettavista mekanismeista rahoitusjärjestelmän käytön estämiseksi rahanpesuun ja terrorismin rahoitukseen @fi
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is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/fi/pdf
language: FIN
title alternative: MIETINTÖLUONNOS - ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi jäsenvaltioissa käyttöön otettavista mekanismeista rahoitusjärjestelmän käytön estämiseksi rahanpesuun ja terrorismin rahoitukseen - (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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mt
type: Expression
language: MLT
title alternative: ABBOZZ TA' RAPPORT - dwar il-proposta għal regolament tal-Parlament Ewropew u tal-Kunsill dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu mekkaniżmi li għandhom jiġu stabbiliti mill-Istati Membri - (COM(2021)0423 - C9/2021 - 2021/0250(COD)) Onor. - għall-Kumitat għall-Affarijiet Ekonomiċi u Monetarji u l-Kumitat għal-Libertajiet Ċivili, il-Ġustizzja u l-Intern - Relaturi: Luděk Niedermayer, Paul Tang @mt
title: ABBOZZ TA' RAPPORT dwar il-proposta għal regolament tal-Parlament Ewropew u tal-Kunsill dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu mekkaniżmi li għandhom jiġu stabbiliti mill-Istati Membri @mt
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et
type: Expression
title: RAPORTI PROJEKT 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 @et
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/et/pdf
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/et/docx
language: EST
title alternative: RAPORTI PROJEKT - 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 - (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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fr
type: Expression
title: PROJET DE RAPPORT sur la proposition de directive du Parlement européen et du Conseil relative à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme: mécanismes devant être mis en place par les États membres @fr
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/fr/docx
is embodied by: https://data.europarl.europa.eu/eli/dl/doc/CJ12-PR-730070/fr/pdf
language: FRA
title alternative: PROJET DE RAPPORT - sur la proposition de directive du Parlement européen et du Conseil relative à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme: mécanismes devant être mis en place par les États membres - (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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title: NÁVRH SPRÁVY o návrhu smernice Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu: mechanizmy, ktoré majú členské štáty zaviesť @sk
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title alternative: NÁVRH SPRÁVY - o návrhu smernice Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu: mechanizmy, ktoré majú členské štáty zaviesť - (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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pl
type: Expression
title: PROJEKT SPRAWOZDANIA 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 @pl
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language: POL
title alternative: PROJEKT SPRAWOZDANIA - 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 - (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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