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From · report parliamentary committee draft · 2024-12-12 CJ12-PR-766896 on the proposal for the appointment of the Chair of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
To · Plenary report · 2024-12-17 A-10-2024-0032 on the proposal for the appointment of the Chair of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
+4 added · −1 removed · 1 modified paragraphs

PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

– having regard to Article 68(1) of Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010,

– having regard to the report of the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs (A10-0000/2024),

– having regard to its Rules of Procedure,

– having regard to the report of the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs (A10-0032/2024),

A. whereas Article 68(1) of Regulation (EU) 2024/1620 provides that the Chair of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism shall be selected on the basis of merit, skills, knowledge, integrity, recognised standing and experience in the area of AML/CFT and other relevant qualifications;

G. whereas on 16 December 2024, the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs held a hearing with Ms Bruna Szego, at which she made an opening statement and then answered questions put by members of the Committees;

1. [Approves / Declines to approve]Approves the proposal for the appointment of Ms Bruna Szego as Chair of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism[, and asks for the proposal to be withdrawn and for a new one to be submitted];Terrorism;

2. Instructs its President to forward this decision to the Council, the Commission, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and the governments of the Member States.

EXPLANATORY STATEMENT

This report has been drawn up following the Committee on Economic and Monetary Affairs' and the Committee on Civil Liberties, Justice and Home Affairs’ exercise of the powers granted to Parliament under Regulation (EU) No 2024/1620, in particular Article 68(1) thereof.

ANNEX: ENTITIES OR PERSONS FROM WHOM THE RAPPORTEURS HAVE RECEIVED INPUT

The rapporteurs declare under their exclusive responsibility that they did not receive input from any entity or person to be mentioned in this Annex pursuant to Article 8 of Annex I to the Rules of Procedure.

INFORMATION ON ADOPTION IN COMMITTEE RESPONSIBLE