Local view for "http://purl.org/linkedpolitics/eu/plenary/2016-11-22-Speech-2-262-937"
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"en.20161122.21.2-262-937"2
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"I vote in favour of this report on the European Commission’s proposal to enable tax authorities in the EU to have access to national anti-money-laundering information.
One area identified by the Commission in its recent efforts to boost tax transparency is to ensure that tax authorities have greater access to data provided under the EU’s anti-money-laundering rules, particularly information on beneficial owners, such as checking the identity of customers and monitoring account activity for suspicious transactions. Anti-money-laundering information will now be included in mandatory automatic exchanges between national tax authorities, transmitting documents and information within six months of their collection to a Member State in which a beneficial owner is a taxpayer."@en1
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