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S&D gave green light to anti-money-laundering directive


Brussels, 27 January 2015

S&Ds gave green light to anti-money-laundering directive

Today, in Brussels, S&D MEPs have backed a European law which will oblige member states to set up public registers which will include detailed information on beneficial ownership of all corporate structures. These registers will help lift the veil on corporate secrecy and greatly facilitate the tracking down of possible money laundering or the financing of terrorist activities.

The vote on the anti-money-laundering directive and the transfer of funds regulation took place in a joint meeting of the committees on economic and monetary affairs, and civil liberties in the European Parliament.

Ana Gomes, Portuguese MEP and S&D Group negotiator on the anti-money-laundering directive, stated:

"Europe is taking a very important step in the fight against corruption, organised crime and terrorism financing. The recent attacks in Paris demonstrate the need to strengthen our means of action at national and European levels.

"The central registers, which the Parliament insisted on, will be crucial to improve the access to data by law enforcement authorities, but also to banks and other obliged entities performing their due diligence.

"Socialists now hope that the European Union and member states will promote this standard abroad, to put an end to tax havens and secrecy jurisdictions".

Peter Simon, German MEP and S&D Group negotiator in the economic and monetary affairs committee, added:

"The public national register will list crucial information on the ultimate ownership of companies, trusts, foundations, holdings.

"Thus, anybody 'with a legitimate interest', such as journalists or investigators, will be able to access this information.

Each year, laundered money globally amounts to 2 - 5% of global GDP".


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About the S&D Group:

The Group of the Progressive Alliance of Socialists and Democrats (the S&D Group) is the second largest political group in the European Parliament with 191 members from all 28 EU member states.

We stand for an inclusive European society based on principles of solidarity, equality, diversity, freedom and fairness. We promote social justice, jobs and growth, consumer rights, sustainable development, financial market reforms and human rights to create a stronger and more democratic Europe and a better future for all citizens.


Desenvolvido por: mediaFoundry © 2017 Ana Gomes. Todos os direitos reservados.