Follow up to T9-0301/2024

ORDINARY LEGISLATIVE procedure

Follow up to the European Parliament legislative resolution on the proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point

1. Rapporteur: Emil RADEV (EPP / BG)

2. Reference numbers: 2021/0244 (COD) / A9-0004/2023 / P9_TA(2024)0301

3. Date of adoption of the resolution: 23 April 2024

4. Legal basis: Article 87(2) of the Treaty on the Functioning of the European Union

5. Competent Parliamentary Committee: Committee on Civil Liberties, Justice and Home Affairs (LIBE)

6. Commission's position: accepts all amendments. The Commission presented the following statement:

“In the Commission’s view, the appropriate place to address the matter of Europol cooperation with Financial Intelligence Units in relation to their joint analysis is in the context of the Anti-Money Laundering package. The Commission underlines that any such cooperation with Europol will occur in accordance with Regulation (EU) 2016/794, in particular the rules on Europol’s tasks and on the protection of personal data laid down in that Regulation.”