Sittings · Document
Objection pursuant to Rule 114(3): amending Delegated Regulation (EU) 2016/1675 to add certain countries to the list of high-risk third countries, and to remove other countries from that list
· Rapporteur: Luděk Niedermayer, Javier Zarzalejos, Fernando Navarrete Rojas, Isabel Benjumea Benjumea, Maravillas Abadía Jover, Carmen Crespo Díaz, Francisco José Millán Mon, Rosa Estaràs Ferragut, Gabriel Mato, Pilar del Castillo Vera, Esther Herranz García, Borja Giménez Larraz, Raúl de la Hoz Quintano, Susana Solís Pérez, Alma Ezcurra Almansa, Dolors Montserrat, Elena Nevado del Campo, Adrián Vázquez Lázara, Juan Ignacio Zoido Álvarez, Antonio López-Istúriz White, Marco Falcone, Esteban González Pons, Pablo Arias Echeverría, Nicolás Pascual de la Parte, Danuše Nerudová, David Casa, Tomáš Zdechovský, Kinga Kollár, Gabriella Gerzsenyi, Herbert Dorfmann, Christophe Gomart, Ondřej Kolář, Jan Farský, Siegfried Mureşan, Dan-Ştefan Motreanu, Virgil-Daniel Popescu, Iuliu Winkler, Gheorghe Falcă, Mircea-Gheorghe Hava, Daniel Buda, Paulius Saudargas, Maria Walsh, Loucas Fourlas, Verena Mertens, François-Xavier Bellamy, Karlo Ressler, Laurent Castillo, Sirpa Pietikäinen, Andrzej Halicki
4.7.2025 B100318/8
Amendment 8
Rasmus Andresen, Kira Marie PeterHansen
on behalf of the Verts/ALE Group
Motion for a resolution B100318/2025
Luděk Niedermayer, Javier Zarzalejos, Fernando Navarrete Rojas, Isabel Benjumea Benjumea, Maravillas Abadía Jover, Carmen Crespo Díaz, Francisco José Millán Mon, Rosa Estaràs Ferragut, Gabriel Mato, Pilar del Castillo Vera, Esther Herranz García, Borja Giménez Larraz, Raúl de la Hoz Quintano, Susana Solís Pérez, Alma Ezcurra Almansa, Dolors Montserrat, Elena Nevado del Campo, Adrián Vázquez Lázara, Juan Ignacio Zoido Álvarez, Antonio López-Istúriz White, Marco Falcone, Esteban González Pons, Pablo Arias Echeverría, Nicolás Pascual de la Parte, Danuše Nerudová, David Casa, Tomáš Zdechovský, Kinga Kollár, Gabriella Gerzsenyi, Herbert Dorfmann, Christophe Gomart, Ondřej Kolář, Jan Farský, Siegfried Mureşan, Dan-Ştefan Motreanu, Virgil-Daniel Popescu, Iuliu Winkler, Gheorghe Falcă, Mircea-Gheorghe Hava, Daniel Buda, Paulius Saudargas, Maria Walsh, Loucas Fourlas, Verena Mertens, François-Xavier Bellamy, Karlo Ressler, Laurent Castillo, Sirpa Pietikäinen, Andrzej Halicki
Objection pursuant to Rule 114(3): amending Delegated Regulation (EU) 2016/1675 to add certain countries to the list of high-risk third countries, and to remove other countries from that list
Motion for a resolution
Recital G a (new)
Motion for a resolution
Amendment
Ga. whereas the United Arab Emirates (UAE) is a major global trading and financial hub, plays an increased geopolitical role, and is an important economic partner of the Union; whereas the Union and the UAE have launched free trade talks with the goal of signing a Comprehensive Economic Partnership Agreement, with the prospect of intensifying trade, investment and financial relationship that may increase the exposure of the Union internal market to the UAE;
Or. en
4.7.2025 B100318/9
Amendment 9
Rasmus Andresen, Kira Marie PeterHansen
on behalf of the Verts/ALE Group
Motion for a resolution B100318/2025
Luděk Niedermayer, Javier Zarzalejos, Fernando Navarrete Rojas, Isabel Benjumea Benjumea, Maravillas Abadía Jover, Carmen Crespo Díaz, Francisco José Millán Mon, Rosa Estaràs Ferragut, Gabriel Mato, Pilar del Castillo Vera, Esther Herranz García, Borja Giménez Larraz, Raúl de la Hoz Quintano, Susana Solís Pérez, Alma Ezcurra Almansa, Dolors Montserrat, Elena Nevado del Campo, Adrián Vázquez Lázara, Juan Ignacio Zoido Álvarez, Antonio López-Istúriz White, Marco Falcone, Esteban González Pons, Pablo Arias Echeverría, Nicolás Pascual de la Parte, Danuše Nerudová, David Casa, Tomáš Zdechovský, Kinga Kollár, Gabriella Gerzsenyi, Herbert Dorfmann, Christophe Gomart, Ondřej Kolář, Jan Farský, Siegfried Mureşan, Dan-Ştefan Motreanu, Virgil-Daniel Popescu, Iuliu Winkler, Gheorghe Falcă, Mircea-Gheorghe Hava, Daniel Buda, Paulius Saudargas, Maria Walsh, Loucas Fourlas, Verena Mertens, François-Xavier Bellamy, Karlo Ressler, Laurent Castillo, Sirpa Pietikäinen, Andrzej Halicki
Objection pursuant to Rule 114(3): amending Delegated Regulation (EU) 2016/1675 to add certain countries to the list of high-risk third countries, and to remove other countries from that list
Motion for a resolution
Recital G b (new)
Motion for a resolution
Amendment
Gb. whereas the UAE has committed to implementing a list of measures to further improve judicial and law enforcement cooperation; whereas the written agreement between the UAE and the Commission, while providing a positive advancement in cooperation in dialogue, does not contain specific Union benchmarks that the UAE must fulfil in order to be delisted; whereas this list of commitments does not address the gold trade in UAE and its potential exposure to conflict zones;
Or. en
4.7.2025 B100318/10
Amendment 10
Rasmus Andresen, Kira Marie PeterHansen
on behalf of the Verts/ALE Group
Motion for a resolution B100318/2025
Luděk Niedermayer, Javier Zarzalejos, Fernando Navarrete Rojas, Isabel Benjumea Benjumea, Maravillas Abadía Jover, Carmen Crespo Díaz, Francisco José Millán Mon, Rosa Estaràs Ferragut, Gabriel Mato, Pilar del Castillo Vera, Esther Herranz García, Borja Giménez Larraz, Raúl de la Hoz Quintano, Susana Solís Pérez, Alma Ezcurra Almansa, Dolors Montserrat, Elena Nevado del Campo, Adrián Vázquez Lázara, Juan Ignacio Zoido Álvarez, Antonio López-Istúriz White, Marco Falcone, Esteban González Pons, Pablo Arias Echeverría, Nicolás Pascual de la Parte, Danuše Nerudová, David Casa, Tomáš Zdechovský, Kinga Kollár, Gabriella Gerzsenyi, Herbert Dorfmann, Christophe Gomart, Ondřej Kolář, Jan Farský, Siegfried Mureşan, Dan-Ştefan Motreanu, Virgil-Daniel Popescu, Iuliu Winkler, Gheorghe Falcă, Mircea-Gheorghe Hava, Daniel Buda, Paulius Saudargas, Maria Walsh, Loucas Fourlas, Verena Mertens, François-Xavier Bellamy, Karlo Ressler, Laurent Castillo, Sirpa Pietikäinen, Andrzej Halicki
Objection pursuant to Rule 114(3): amending Delegated Regulation (EU) 2016/1675 to add certain countries to the list of high-risk third countries, and to remove other countries from that list
Motion for a resolution
Recital G c (new)
Motion for a resolution
Amendment
Gc. whereas, despite improvements in recent years, including the centralisation of access to the data, access to beneficial ownership information of corporate and other legal entities in the UAE, including in free zones and owners of real estate, remains difficult, in particular for judicial and law enforcement purposes; whereas the UAE, due to the specific characteristics of its economy, should actively consider increasing transparency and access to information beyond competent authorities, in line with EU standards of access;
Or. en
4.7.2025 B100318/11
Amendment 11
Rasmus Andresen, Kira Marie PeterHansen
on behalf of the Verts/ALE Group
Motion for a resolution B100318/2025
Luděk Niedermayer, Javier Zarzalejos, Fernando Navarrete Rojas, Isabel Benjumea Benjumea, Maravillas Abadía Jover, Carmen Crespo Díaz, Francisco José Millán Mon, Rosa Estaràs Ferragut, Gabriel Mato, Pilar del Castillo Vera, Esther Herranz García, Borja Giménez Larraz, Raúl de la Hoz Quintano, Susana Solís Pérez, Alma Ezcurra Almansa, Dolors Montserrat, Elena Nevado del Campo, Adrián Vázquez Lázara, Juan Ignacio Zoido Álvarez, Antonio López-Istúriz White, Marco Falcone, Esteban González Pons, Pablo Arias Echeverría, Nicolás Pascual de la Parte, Danuše Nerudová, David Casa, Tomáš Zdechovský, Kinga Kollár, Gabriella Gerzsenyi, Herbert Dorfmann, Christophe Gomart, Ondřej Kolář, Jan Farský, Siegfried Mureşan, Dan-Ştefan Motreanu, Virgil-Daniel Popescu, Iuliu Winkler, Gheorghe Falcă, Mircea-Gheorghe Hava, Daniel Buda, Paulius Saudargas, Maria Walsh, Loucas Fourlas, Verena Mertens, François-Xavier Bellamy, Karlo Ressler, Laurent Castillo, Sirpa Pietikäinen, Andrzej Halicki
Objection pursuant to Rule 114(3): amending Delegated Regulation (EU) 2016/1675 to add certain countries to the list of high-risk third countries, and to remove other countries from that list
Motion for a resolution
Recital G d (new)
Motion for a resolution
Amendment
Gd. whereas Parliament acknowledges and welcomes the clear improvements in the AML/CFT framework in the UAE; whereas those improvements have accelerated since last year, in particular regarding the political willingness to improve the cooperation and exchange of information between competent authorities, but those may, however, not be sufficient to ensure that the delisting of UAE from the Union’s list of high-risk third countries would not threaten the integrity of the Union financial market; whereas a more thorough assessment of the risks and effective reforms carried out by the UAE is required before delisting the country; whereas additional Union benchmarks – as used by the Commission with regard to other jurisdictions – should be applied before delisting the UAE or any other jurisdiction;
Or. en
4.7.2025 B100318/12
Amendment 12
Rasmus Andresen, Kira Marie PeterHansen
on behalf of the Verts/ALE Group
Motion for a resolution B100318/2025
Luděk Niedermayer, Javier Zarzalejos, Fernando Navarrete Rojas, Isabel Benjumea Benjumea, Maravillas Abadía Jover, Carmen Crespo Díaz, Francisco José Millán Mon, Rosa Estaràs Ferragut, Gabriel Mato, Pilar del Castillo Vera, Esther Herranz García, Borja Giménez Larraz, Raúl de la Hoz Quintano, Susana Solís Pérez, Alma Ezcurra Almansa, Dolors Montserrat, Elena Nevado del Campo, Adrián Vázquez Lázara, Juan Ignacio Zoido Álvarez, Antonio López-Istúriz White, Marco Falcone, Esteban González Pons, Pablo Arias Echeverría, Nicolás Pascual de la Parte, Danuše Nerudová, David Casa, Tomáš Zdechovský, Kinga Kollár, Gabriella Gerzsenyi, Herbert Dorfmann, Christophe Gomart, Ondřej Kolář, Jan Farský, Siegfried Mureşan, Dan-Ştefan Motreanu, Virgil-Daniel Popescu, Iuliu Winkler, Gheorghe Falcă, Mircea-Gheorghe Hava, Daniel Buda, Paulius Saudargas, Maria Walsh, Loucas Fourlas, Verena Mertens, François-Xavier Bellamy, Karlo Ressler, Laurent Castillo, Sirpa Pietikäinen, Andrzej Halicki
Objection pursuant to Rule 114(3): amending Delegated Regulation (EU) 2016/1675 to add certain countries to the list of high-risk third countries, and to remove other countries from that list
Motion for a resolution
Recital I
Motion for a resolution
Amendment
I. whereas Russia is a clear example of a jurisdiction that warrants assessment under those broader criteria, given its suspension from FATF, its ongoing illegal war of aggression against Ukraine, and the widespread circumvention of Union sanctions; whereas similar situations are likely to occur in the future, and the Commission should be requested to submit a written proposal clarifying how it will address jurisdictions that are suspended from FATF, subject to sanctions, non-cooperative, or in breach of international law;
I. whereas Russia is a clear example of a jurisdiction that warrants assessment under those broader criteria, given its suspension from FATF, its ongoing illegal war of aggression against Ukraine, and the widespread circumvention of Union sanctions; whereas, in 2024, the FATF expressed its concerns regarding the growing financial connectivity between Russia and jurisdictions subject to FATF countermeasures, risks of proliferation financing, and malicious cyber activities and ransomware attacks; whereas since the beginning of the war against Ukraine, there has been no meaningful cooperation with Russian competent authorities; whereas similar situations are likely to occur in the future, and the Commission should be requested to submit a written proposal clarifying how it will address jurisdictions that are suspended from FATF, subject to sanctions, non-cooperative, or in breach of international law;
Or. en
4.7.2025 B100318/13
Amendment 13
Rasmus Andresen, Kira Marie PeterHansen
on behalf of the Verts/ALE Group
Motion for a resolution B100318/2025
Luděk Niedermayer, Javier Zarzalejos, Fernando Navarrete Rojas, Isabel Benjumea Benjumea, Maravillas Abadía Jover, Carmen Crespo Díaz, Francisco José Millán Mon, Rosa Estaràs Ferragut, Gabriel Mato, Pilar del Castillo Vera, Esther Herranz García, Borja Giménez Larraz, Raúl de la Hoz Quintano, Susana Solís Pérez, Alma Ezcurra Almansa, Dolors Montserrat, Elena Nevado del Campo, Adrián Vázquez Lázara, Juan Ignacio Zoido Álvarez, Antonio López-Istúriz White, Marco Falcone, Esteban González Pons, Pablo Arias Echeverría, Nicolás Pascual de la Parte, Danuše Nerudová, David Casa, Tomáš Zdechovský, Kinga Kollár, Gabriella Gerzsenyi, Herbert Dorfmann, Christophe Gomart, Ondřej Kolář, Jan Farský, Siegfried Mureşan, Dan-Ştefan Motreanu, Virgil-Daniel Popescu, Iuliu Winkler, Gheorghe Falcă, Mircea-Gheorghe Hava, Daniel Buda, Paulius Saudargas, Maria Walsh, Loucas Fourlas, Verena Mertens, François-Xavier Bellamy, Karlo Ressler, Laurent Castillo, Sirpa Pietikäinen, Andrzej Halicki
Objection pursuant to Rule 114(3): amending Delegated Regulation (EU) 2016/1675 to add certain countries to the list of high-risk third countries, and to remove other countries from that list
Motion for a resolution
Recital I a (new)
Motion for a resolution
Amendment
Ia. whereas Parliament deplores that, despite substantial evidence of the strategic deficiencies of the Russian AML/CTF framework and reported endemic levels of corruption and state-embedded organised crime in Russia, the Commission has still not decided to put Russia on the list, while a significant part of the Russian financial sector is subject to Union financial sanctions;
Or. en