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

No vote records are attached yet.

Versions

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Documents

186 official files

RAPPORT sur la proposition de directive du Conseil modifiant la directive 2011/16/UE en ce qui concerne l’accès des autorités fiscales aux informations relatives à la lutte contre le blanchiment de capitaux

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RAPPORT sur la proposition de directive du Conseil modifiant la directive 2011/16/UE en ce qui concerne l’accès des autorités fiscales aux informations relatives à la lutte contre le blanchiment de capitaux
REPORT_PLENARY · FR · 18 November 2016
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RAPPORT sur la proposition de directive du Conseil modifiant la directive 2011/16/UE en ce qui concerne l’accès des autorités fiscales aux informations relatives à la lutte contre le blanchiment de capitaux
REPORT_PLENARY · FR · 18 November 2016
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Συμβουλίου για την τροποποίηση της οδηγίας 2011/16/ΕΕ όσον αφορά την πρόσβαση των φορολογικών αρχών σε πληροφορίες για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες
REPORT_PLENARY · EL · 18 November 2016
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Συμβουλίου για την τροποποίηση της οδηγίας 2011/16/ΕΕ όσον αφορά την πρόσβαση των φορολογικών αρχών σε πληροφορίες για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες
REPORT_PLENARY · EL · 18 November 2016
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Συμβουλίου για την τροποποίηση της οδηγίας 2011/16/ΕΕ όσον αφορά την πρόσβαση των φορολογικών αρχών σε πληροφορίες για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες
REPORT_PLENARY · EL · 18 November 2016
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Συμβουλίου για την τροποποίηση της οδηγίας 2011/16/ΕΕ όσον αφορά την πρόσβαση των φορολογικών αρχών σε πληροφορίες για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες
REPORT_PLENARY · EL · 18 November 2016
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RAPPORT dwar il-proposta għal direttiva tal-Kunsill li temenda d-Direttiva 2011/16/UE fir-rigward tal-aċċess tal-awtoritajiet tat-taxxa għal informazzjoni dwar il-ġlieda kontra l-ħasil tal-flus
REPORT_PLENARY · MT · 18 November 2016
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RAPPORT dwar il-proposta għal direttiva tal-Kunsill li temenda d-Direttiva 2011/16/UE fir-rigward tal-aċċess tal-awtoritajiet tat-taxxa għal informazzjoni dwar il-ġlieda kontra l-ħasil tal-flus
REPORT_PLENARY · MT · 18 November 2016
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RAPPORT dwar il-proposta għal direttiva tal-Kunsill li temenda d-Direttiva 2011/16/UE fir-rigward tal-aċċess tal-awtoritajiet tat-taxxa għal informazzjoni dwar il-ġlieda kontra l-ħasil tal-flus
REPORT_PLENARY · MT · 18 November 2016
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RAPPORT dwar il-proposta għal direttiva tal-Kunsill li temenda d-Direttiva 2011/16/UE fir-rigward tal-aċċess tal-awtoritajiet tat-taxxa għal informazzjoni dwar il-ġlieda kontra l-ħasil tal-flus
REPORT_PLENARY · MT · 18 November 2016
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PRANEŠIMAS dėl pasiūlymo dėl Tarybos direktyvos, kuria dėl prieigos prie kovos su pinigų plovimu informacijos iš dalies keičiama Direktyva 2011/16/ES
REPORT_PLENARY · LT · 18 November 2016
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PRANEŠIMAS dėl pasiūlymo dėl Tarybos direktyvos, kuria dėl prieigos prie kovos su pinigų plovimu informacijos iš dalies keičiama Direktyva 2011/16/ES
REPORT_PLENARY · LT · 18 November 2016
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PRANEŠIMAS dėl pasiūlymo dėl Tarybos direktyvos, kuria dėl prieigos prie kovos su pinigų plovimu informacijos iš dalies keičiama Direktyva 2011/16/ES
REPORT_PLENARY · LT · 18 November 2016
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PRANEŠIMAS dėl pasiūlymo dėl Tarybos direktyvos, kuria dėl prieigos prie kovos su pinigų plovimu informacijos iš dalies keičiama Direktyva 2011/16/ES
REPORT_PLENARY · LT · 18 November 2016
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ДОКЛАД относно предложението за директива на Съвета за изменение на Директива 2011/16/ЕС по отношение на достъпа на данъчните органи до информация за борбата с изпирането на пари
REPORT_PLENARY · BG · 18 November 2016
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ДОКЛАД относно предложението за директива на Съвета за изменение на Директива 2011/16/ЕС по отношение на достъпа на данъчните органи до информация за борбата с изпирането на пари
REPORT_PLENARY · BG · 18 November 2016
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ДОКЛАД относно предложението за директива на Съвета за изменение на Директива 2011/16/ЕС по отношение на достъпа на данъчните органи до информация за борбата с изпирането на пари
REPORT_PLENARY · BG · 18 November 2016
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ДОКЛАД относно предложението за директива на Съвета за изменение на Директива 2011/16/ЕС по отношение на достъпа на данъчните органи до информация за борбата с изпирането на пари
REPORT_PLENARY · BG · 18 November 2016
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POROČILO o predlogu direktive Sveta o spremembi Direktive 2011/16/EU glede dostopa davčnih organov do informacij o preprečevanju pranja denarja
REPORT_PLENARY · SL · 18 November 2016
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POROČILO o predlogu direktive Sveta o spremembi Direktive 2011/16/EU glede dostopa davčnih organov do informacij o preprečevanju pranja denarja
REPORT_PLENARY · SL · 18 November 2016
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POROČILO o predlogu direktive Sveta o spremembi Direktive 2011/16/EU glede dostopa davčnih organov do informacij o preprečevanju pranja denarja
REPORT_PLENARY · SL · 18 November 2016
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POROČILO o predlogu direktive Sveta o spremembi Direktive 2011/16/EU glede dostopa davčnih organov do informacij o preprečevanju pranja denarja
REPORT_PLENARY · SL · 18 November 2016
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BERICHT über den Vorschlag für eine Richtlinie des Rates zur Änderung der Richtlinie 2011/16/EU bezüglich des Zugangs von Steuerbehörden zu Informationen zur Bekämpfung der Geldwäsche
REPORT_PLENARY · DE · 18 November 2016
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BERICHT über den Vorschlag für eine Richtlinie des Rates zur Änderung der Richtlinie 2011/16/EU bezüglich des Zugangs von Steuerbehörden zu Informationen zur Bekämpfung der Geldwäsche
REPORT_PLENARY · DE · 18 November 2016
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BERICHT über den Vorschlag für eine Richtlinie des Rates zur Änderung der Richtlinie 2011/16/EU bezüglich des Zugangs von Steuerbehörden zu Informationen zur Bekämpfung der Geldwäsche
REPORT_PLENARY · DE · 18 November 2016
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BERICHT über den Vorschlag für eine Richtlinie des Rates zur Änderung der Richtlinie 2011/16/EU bezüglich des Zugangs von Steuerbehörden zu Informationen zur Bekämpfung der Geldwäsche
REPORT_PLENARY · DE · 18 November 2016
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INFORME sobre la propuesta de Directiva del Consejo por la que se modifica la Directiva 2011/16/UE en lo que se refiere al acceso a la información por parte de las autoridades tributarias contra el blanqueo de capitales
REPORT_PLENARY · ES · 18 November 2016
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INFORME sobre la propuesta de Directiva del Consejo por la que se modifica la Directiva 2011/16/UE en lo que se refiere al acceso a la información por parte de las autoridades tributarias contra el blanqueo de capitales
REPORT_PLENARY · ES · 18 November 2016
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INFORME sobre la propuesta de Directiva del Consejo por la que se modifica la Directiva 2011/16/UE en lo que se refiere al acceso a la información por parte de las autoridades tributarias contra el blanqueo de capitales
REPORT_PLENARY · ES · 18 November 2016
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INFORME sobre la propuesta de Directiva del Consejo por la que se modifica la Directiva 2011/16/UE en lo que se refiere al acceso a la información por parte de las autoridades tributarias contra el blanqueo de capitales
REPORT_PLENARY · ES · 18 November 2016
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Rady zmieniającej dyrektywę 2011/16/UE w odniesieniu do dostępu organów podatkowych do informacji dotyczących przeciwdziałania praniu pieniędzy
REPORT_PLENARY · PL · 18 November 2016
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Rady zmieniającej dyrektywę 2011/16/UE w odniesieniu do dostępu organów podatkowych do informacji dotyczących przeciwdziałania praniu pieniędzy
REPORT_PLENARY · PL · 18 November 2016
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Rady zmieniającej dyrektywę 2011/16/UE w odniesieniu do dostępu organów podatkowych do informacji dotyczących przeciwdziałania praniu pieniędzy
REPORT_PLENARY · PL · 18 November 2016
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Rady zmieniającej dyrektywę 2011/16/UE w odniesieniu do dostępu organów podatkowych do informacji dotyczących przeciwdziałania praniu pieniędzy
REPORT_PLENARY · PL · 18 November 2016
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IZVJEŠĆE o prijedlogu direktive Vijeća o izmjeni Direktive 2011/16/EU u pogledu pristupa poreznih tijela informacijama o sprečavanju pranja novca
REPORT_PLENARY · HR · 18 November 2016
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IZVJEŠĆE o prijedlogu direktive Vijeća o izmjeni Direktive 2011/16/EU u pogledu pristupa poreznih tijela informacijama o sprečavanju pranja novca
REPORT_PLENARY · HR · 18 November 2016
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IZVJEŠĆE o prijedlogu direktive Vijeća o izmjeni Direktive 2011/16/EU u pogledu pristupa poreznih tijela informacijama o sprečavanju pranja novca
REPORT_PLENARY · HR · 18 November 2016
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IZVJEŠĆE o prijedlogu direktive Vijeća o izmjeni Direktive 2011/16/EU u pogledu pristupa poreznih tijela informacijama o sprečavanju pranja novca
REPORT_PLENARY · HR · 18 November 2016
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RAPORT referitor la propunerea de directivă a Consiliului de modificare a Directivei 2011/16/UE în ceea ce privește accesul autorităților fiscale la informații privind combaterea spălării banilor
REPORT_PLENARY · RO · 18 November 2016
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RAPORT referitor la propunerea de directivă a Consiliului de modificare a Directivei 2011/16/UE în ceea ce privește accesul autorităților fiscale la informații privind combaterea spălării banilor
REPORT_PLENARY · RO · 18 November 2016
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RAPORT referitor la propunerea de directivă a Consiliului de modificare a Directivei 2011/16/UE în ceea ce privește accesul autorităților fiscale la informații privind combaterea spălării banilor
REPORT_PLENARY · RO · 18 November 2016
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RAPORT referitor la propunerea de directivă a Consiliului de modificare a Directivei 2011/16/UE în ceea ce privește accesul autorităților fiscale la informații privind combaterea spălării banilor
REPORT_PLENARY · RO · 18 November 2016
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RELATÓRIO sobre a proposta de diretiva do Conselho que altera a Diretiva 2011/16/UE no que respeita ao acesso às informações antibranqueamento de capitais por parte das autoridades fiscais
REPORT_PLENARY · PT · 18 November 2016
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RELATÓRIO sobre a proposta de diretiva do Conselho que altera a Diretiva 2011/16/UE no que respeita ao acesso às informações antibranqueamento de capitais por parte das autoridades fiscais
REPORT_PLENARY · PT · 18 November 2016
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RELATÓRIO sobre a proposta de diretiva do Conselho que altera a Diretiva 2011/16/UE no que respeita ao acesso às informações antibranqueamento de capitais por parte das autoridades fiscais
REPORT_PLENARY · PT · 18 November 2016
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RELATÓRIO sobre a proposta de diretiva do Conselho que altera a Diretiva 2011/16/UE no que respeita ao acesso às informações antibranqueamento de capitais por parte das autoridades fiscais
REPORT_PLENARY · PT · 18 November 2016
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Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
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RAPORT ettepaneku kohta võtta vastu nõukogu direktiiv, millega muudetakse direktiivi 2011/16/EL seoses maksuhaldurite juurdepääsuga rahapesuvastasele teabele
REPORT_PLENARY · ET · 18 November 2016
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Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
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RAPORT ettepaneku kohta võtta vastu nõukogu direktiiv, millega muudetakse direktiivi 2011/16/EL seoses maksuhaldurite juurdepääsuga rahapesuvastasele teabele
REPORT_PLENARY · ET · 18 November 2016
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Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
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On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
RAPORT ettepaneku kohta võtta vastu nõukogu direktiiv, millega muudetakse direktiivi 2011/16/EL seoses maksuhaldurite juurdepääsuga rahapesuvastasele teabele
REPORT_PLENARY · ET · 18 November 2016
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
RAPORT ettepaneku kohta võtta vastu nõukogu direktiiv, millega muudetakse direktiivi 2011/16/EL seoses maksuhaldurite juurdepääsuga rahapesuvastasele teabele
REPORT_PLENARY · ET · 18 November 2016
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
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On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

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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