Access to anti-money-laundering information by tax authorities

votedEuropean Union· European Parliament· EN

Introduced

12 September 2016

Last action

16 December 2016 · publication official journal

Status

PLENARY_VOTE

Official titles

Authentic titles published by the source. The stored canonical title is not replaced.

22 official languages

Bulgarian
Достъп на данъчните органи до информация за борбата с изпирането на пари
Czech
Přístup daňových orgánů k informacím pro boj proti praní peněz
Danish
Skattemyndighedernes adgang til oplysninger indberettet i henhold til hvidvaskreguleringen
German
Zugang von Steuerbehörden zu Informationen zur Bekämpfung der Geldwäsche
Greek
Πρόσβαση των φορολογικών αρχών σε πληροφορίες για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες
Spanish
Acceso a la información por parte de las autoridades tributarias contra el blanqueo de capitales
Estonian
Maksuhaldurite juurdepääs rahapesuvastasele teabele
Finnish
Veroviranomaisten pääsy rahanpesun torjuntaa koskeviin tietoihin
French
Accès des autorités fiscales aux informations relatives à la lutte contre le blanchiment de capitaux
Croatian
Pristup poreznih tijela informacijama o sprečavanju pranja novca
Hungarian
A pénzmosás elleni küzdelemmel kapcsolatos információkhoz való adóhatósági hozzáférés
Italian
Accesso da parte delle autorità fiscali alle informazioni in materia di antiriciclaggio
Lithuanian
Mokesčių institucijų prieiga prie kovos su pinigų plovimu informacijos
Latvian
Nodokļu iestāžu piekļuve informācijai par nelikumīgi iegūtu līdzekļu legalizācijas novēršanu
Maltese
Aċċess tal-awtoritajiet tat-taxxa għal informazzjoni dwar il-ġlieda kontra l-ħasil tal-flus
Dutch
Toegang tot antiwitwasinlichtingen door belastingautoriteiten
Polish
Dostęp organów podatkowych do informacji dotyczących przeciwdziałania praniu pieniędzy
Portuguese
Acesso às informações antibranqueamento de capitais por parte das autoridades fiscais
Romanian
Accesul autorităților fiscale la informații privind combaterea spălării banilor
Slovak
Prístup daňových orgánov k informáciám na boj proti praniu špinavých peňazí
Slovenian
Dostop davčnih organov do informacij o preprečevanju pranja denarja
Swedish
Skattemyndigheters tillgång till information om penningtvätt

Records

Official bill 2016/0209(CNS) from European Union at European Parliament. Dated 12 September 2016. Status: PLENARY_VOTE.

Timeline

12 September 2016
referral
Source: REFERRAL
12 September 2016
Introduced
Access to anti-money-laundering information by tax authorities
Source: CNS
22 November 2016
plenary amend
Source: PLENARY_AMEND
22 November 2016
Vote results
Source: PLENARY_VOTE_RESULTS
16 December 2016
publication official journal
Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

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Versions

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Documents

186 official files

Accesul autorităților fiscale la informații privind combaterea spălării banilor *

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Accesul autorităților fiscale la informații privind combaterea spălării banilor *
TEXT_ADOPTED · RO · 25 January 2018
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Accesul autorităților fiscale la informații privind combaterea spălării banilor *
TEXT_ADOPTED · RO · 25 January 2018
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Accesul autorităților fiscale la informații privind combaterea spălării banilor *
TEXT_ADOPTED · RO · 25 January 2018
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Skattemyndigheters tillgång till information om penningtvätt *
TEXT_ADOPTED · SV · 10 January 2018
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Dostop davčnih organov do informacij o preprečevanju pranja denarja *
TEXT_ADOPTED · SL · 10 January 2018
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Prístup daňových orgánov k informáciám na boj proti praniu špinavých peňazí *
TEXT_ADOPTED · SK · 10 January 2018
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Accesul autorităților fiscale la informații privind combaterea spălării banilor *
TEXT_ADOPTED · RO · 10 January 2018
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Acesso às informações antibranqueamento de capitais por parte das autoridades fiscais *
TEXT_ADOPTED · PT · 10 January 2018
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Dostęp organów podatkowych do informacji dotyczących przeciwdziałania praniu pieniędzy *
TEXT_ADOPTED · PL · 10 January 2018
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Toegang tot antiwitwasinlichtingen door belastingautoriteiten *
TEXT_ADOPTED · NL · 10 January 2018
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Nodokļu iestāžu piekļuve informācijai par nelikumīgi iegūtu līdzekļu legalizācijas novēršanu *
TEXT_ADOPTED · LV · 10 January 2018
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Aċċess tal-awtoritajiet tat-taxxa għal informazzjoni dwar il-ġlieda kontra l-ħasil tal-flus *
TEXT_ADOPTED · MT · 10 January 2018
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Mokesčių institucijų prieiga prie kovos su pinigų plovimu informacijos *
TEXT_ADOPTED · LT · 10 January 2018
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Pristup poreznih tijela informacijama o sprečavanju pranja novca *
TEXT_ADOPTED · HR · 10 January 2018
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Accesso delle autorità fiscali alle informazioni in materia di antiriciclaggio *
TEXT_ADOPTED · IT · 10 January 2018
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A pénzmosás elleni küzdelemmel kapcsolatos információkhoz való adóhatósági hozzáférés *
TEXT_ADOPTED · HU · 10 January 2018
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Accès des autorités fiscales aux informations relatives à la lutte contre le blanchiment de capitaux *
TEXT_ADOPTED · FR · 10 January 2018
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Veroviranomaisten pääsy rahanpesun torjuntaa koskeviin tietoihin *
TEXT_ADOPTED · FI · 10 January 2018
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Maksuhaldurite juurdepääs rahapesuvastasele teabele *
TEXT_ADOPTED · ET · 10 January 2018
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Πρόσβαση των φορολογικών αρχών σε πληροφορίες για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες *
TEXT_ADOPTED · EL · 10 January 2018
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Acceso a la información por parte de las autoridades tributarias contra el blanqueo de capitales *
TEXT_ADOPTED · ES · 10 January 2018
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Access to anti-money-laundering information by tax authorities *
TEXT_ADOPTED · EN · 10 January 2018
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Zugang von Steuerbehörden zu Informationen zur Bekämpfung der Geldwäsche *
TEXT_ADOPTED · DE · 10 January 2018
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Skattemyndighedernes adgang til oplysninger indberettet i henhold til hvidvaskreguleringen *
TEXT_ADOPTED · DA · 10 January 2018
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Достъп на данъчните органи до информация за борбата с изпирането на пари *
TEXT_ADOPTED · BG · 10 January 2018
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Přístup daňových orgánů k informacím pro boj proti praní peněz *
TEXT_ADOPTED · CS · 10 January 2018
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Acceso a la información por parte de las autoridades tributarias contra el blanqueo de capitales *
TEXT_ADOPTED · ES · 19 December 2017
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Acceso a la información por parte de las autoridades tributarias contra el blanqueo de capitales *
TEXT_ADOPTED · ES · 19 December 2017
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Acceso a la información por parte de las autoridades tributarias contra el blanqueo de capitales *
TEXT_ADOPTED · ES · 19 December 2017
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Достъп на данъчните органи до информация за борбата с изпирането на пари *
TEXT_ADOPTED · BG · 12 December 2017
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Достъп на данъчните органи до информация за борбата с изпирането на пари *
TEXT_ADOPTED · BG · 12 December 2017
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Достъп на данъчните органи до информация за борбата с изпирането на пари *
TEXT_ADOPTED · BG · 12 December 2017
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Pristup poreznih tijela informacijama o sprečavanju pranja novca *
TEXT_ADOPTED · HR · 11 December 2017
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Pristup poreznih tijela informacijama o sprečavanju pranja novca *
TEXT_ADOPTED · HR · 11 December 2017
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Pristup poreznih tijela informacijama o sprečavanju pranja novca *
TEXT_ADOPTED · HR · 11 December 2017
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Toegang tot antiwitwasinlichtingen door belastingautoriteiten *
TEXT_ADOPTED · NL · 5 December 2017
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Toegang tot antiwitwasinlichtingen door belastingautoriteiten *
TEXT_ADOPTED · NL · 5 December 2017
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Toegang tot antiwitwasinlichtingen door belastingautoriteiten *
TEXT_ADOPTED · NL · 5 December 2017
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Aċċess tal-awtoritajiet tat-taxxa għal informazzjoni dwar il-ġlieda kontra l-ħasil tal-flus *
TEXT_ADOPTED · MT · 29 November 2017
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Aċċess tal-awtoritajiet tat-taxxa għal informazzjoni dwar il-ġlieda kontra l-ħasil tal-flus *
TEXT_ADOPTED · MT · 29 November 2017
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Aċċess tal-awtoritajiet tat-taxxa għal informazzjoni dwar il-ġlieda kontra l-ħasil tal-flus *
TEXT_ADOPTED · MT · 29 November 2017
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Maksuhaldurite juurdepääs rahapesuvastasele teabele *
TEXT_ADOPTED · ET · 27 November 2017
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Maksuhaldurite juurdepääs rahapesuvastasele teabele *
TEXT_ADOPTED · ET · 27 November 2017
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Maksuhaldurite juurdepääs rahapesuvastasele teabele *
TEXT_ADOPTED · ET · 27 November 2017
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Prístup daňových orgánov k informáciám na boj proti praniu špinavých peňazí *
TEXT_ADOPTED · SK · 27 November 2017
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Prístup daňových orgánov k informáciám na boj proti praniu špinavých peňazí *
TEXT_ADOPTED · SK · 27 November 2017
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Prístup daňových orgánov k informáciám na boj proti praniu špinavých peňazí *
TEXT_ADOPTED · SK · 27 November 2017
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Accès des autorités fiscales aux informations relatives à la lutte contre le blanchiment de capitaux *
TEXT_ADOPTED · FR · 27 November 2017
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Accès des autorités fiscales aux informations relatives à la lutte contre le blanchiment de capitaux *
TEXT_ADOPTED · FR · 27 November 2017
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Accès des autorités fiscales aux informations relatives à la lutte contre le blanchiment de capitaux *
TEXT_ADOPTED · FR · 27 November 2017
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Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2016%2F0209(CNS)
Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2016-0209
eu · 2016-0209 · source updated 16 December 2016