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

SPRÁVA o návrhu smernice Rady, ktorou sa mení smernica 2011/16/EÚ, pokiaľ ide o prístup daňových orgánov k informáciám na boj proti praniu špinavých peňazí

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SPRÁVA o návrhu smernice Rady, ktorou sa mení smernica 2011/16/EÚ, pokiaľ ide o prístup daňových orgánov k informáciám na boj proti praniu špinavých peňazí
REPORT_PLENARY · SK · 18 November 2016
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SPRÁVA o návrhu smernice Rady, ktorou sa mení smernica 2011/16/EÚ, pokiaľ ide o prístup daňových orgánov k informáciám na boj proti praniu špinavých peňazí
REPORT_PLENARY · SK · 18 November 2016
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SPRÁVA o návrhu smernice Rady, ktorou sa mení smernica 2011/16/EÚ, pokiaľ ide o prístup daňových orgánov k informáciám na boj proti praniu špinavých peňazí
REPORT_PLENARY · SK · 18 November 2016
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SPRÁVA o návrhu smernice Rady, ktorou sa mení smernica 2011/16/EÚ, pokiaľ ide o prístup daňových orgánov k informáciám na boj proti praniu špinavých peňazí
REPORT_PLENARY · SK · 18 November 2016
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ZPRÁVA o návrhu směrnice Rady, kterou se mění směrnice 2011/16/EU, pokud jde o přístup daňových orgánů k informacím pro boj proti praní peněz
REPORT_PLENARY · CS · 18 November 2016
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ZPRÁVA o návrhu směrnice Rady, kterou se mění směrnice 2011/16/EU, pokud jde o přístup daňových orgánů k informacím pro boj proti praní peněz
REPORT_PLENARY · CS · 18 November 2016
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ZPRÁVA o návrhu směrnice Rady, kterou se mění směrnice 2011/16/EU, pokud jde o přístup daňových orgánů k informacím pro boj proti praní peněz
REPORT_PLENARY · CS · 18 November 2016
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ZPRÁVA o návrhu směrnice Rady, kterou se mění směrnice 2011/16/EU, pokud jde o přístup daňových orgánů k informacím pro boj proti praní peněz
REPORT_PLENARY · CS · 18 November 2016
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ZIŅOJUMS par priekšlikumu Padomes direktīvai, ar ko groza Direktīvu 2011/16/ES attiecībā uz nodokļu iestāžu piekļuvi informācijai par nelikumīgi iegūtu līdzekļu legalizācijas novēršanu
REPORT_PLENARY · LV · 18 November 2016
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ZIŅOJUMS par priekšlikumu Padomes direktīvai, ar ko groza Direktīvu 2011/16/ES attiecībā uz nodokļu iestāžu piekļuvi informācijai par nelikumīgi iegūtu līdzekļu legalizācijas novēršanu
REPORT_PLENARY · LV · 18 November 2016
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ZIŅOJUMS par priekšlikumu Padomes direktīvai, ar ko groza Direktīvu 2011/16/ES attiecībā uz nodokļu iestāžu piekļuvi informācijai par nelikumīgi iegūtu līdzekļu legalizācijas novēršanu
REPORT_PLENARY · LV · 18 November 2016
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ZIŅOJUMS par priekšlikumu Padomes direktīvai, ar ko groza Direktīvu 2011/16/ES attiecībā uz nodokļu iestāžu piekļuvi informācijai par nelikumīgi iegūtu līdzekļu legalizācijas novēršanu
REPORT_PLENARY · LV · 18 November 2016
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BETÆNKNING om forslag til Rådets direktiv om ændring af direktiv 2011/16/EU for så vidt angår skattemyndighedernes adgang til oplysninger indberettet i henhold til hvidvaskreguleringen
REPORT_PLENARY · DA · 17 November 2016
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BETÆNKNING om forslag til Rådets direktiv om ændring af direktiv 2011/16/EU for så vidt angår skattemyndighedernes adgang til oplysninger indberettet i henhold til hvidvaskreguleringen
REPORT_PLENARY · DA · 17 November 2016
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BETÆNKNING om forslag til Rådets direktiv om ændring af direktiv 2011/16/EU for så vidt angår skattemyndighedernes adgang til oplysninger indberettet i henhold til hvidvaskreguleringen
REPORT_PLENARY · DA · 17 November 2016
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BETÆNKNING om forslag til Rådets direktiv om ændring af direktiv 2011/16/EU for så vidt angår skattemyndighedernes adgang til oplysninger indberettet i henhold til hvidvaskreguleringen
REPORT_PLENARY · DA · 17 November 2016
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BETÄNKANDE om förslaget till rådets direktiv om ändring av direktiv 2011/16/EU med avseende på skattemyndigheters tillgång till information om penningtvätt
REPORT_PLENARY · SV · 17 November 2016
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BETÄNKANDE om förslaget till rådets direktiv om ändring av direktiv 2011/16/EU med avseende på skattemyndigheters tillgång till information om penningtvätt
REPORT_PLENARY · SV · 17 November 2016
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BETÄNKANDE om förslaget till rådets direktiv om ändring av direktiv 2011/16/EU med avseende på skattemyndigheters tillgång till information om penningtvätt
REPORT_PLENARY · SV · 17 November 2016
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BETÄNKANDE om förslaget till rådets direktiv om ändring av direktiv 2011/16/EU med avseende på skattemyndigheters tillgång till information om penningtvätt
REPORT_PLENARY · SV · 17 November 2016
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MIETINTÖ ehdotuksesta neuvoston direktiiviksi direktiivin 2011/16/EU muuttamisesta siltä osin kuin on kyse veroviranomaisten pääsystä rahanpesun torjuntaa koskeviin tietoihin
REPORT_PLENARY · FI · 16 November 2016
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MIETINTÖ ehdotuksesta neuvoston direktiiviksi direktiivin 2011/16/EU muuttamisesta siltä osin kuin on kyse veroviranomaisten pääsystä rahanpesun torjuntaa koskeviin tietoihin
REPORT_PLENARY · FI · 16 November 2016
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MIETINTÖ ehdotuksesta neuvoston direktiiviksi direktiivin 2011/16/EU muuttamisesta siltä osin kuin on kyse veroviranomaisten pääsystä rahanpesun torjuntaa koskeviin tietoihin
REPORT_PLENARY · FI · 16 November 2016
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MIETINTÖ ehdotuksesta neuvoston direktiiviksi direktiivin 2011/16/EU muuttamisesta siltä osin kuin on kyse veroviranomaisten pääsystä rahanpesun torjuntaa koskeviin tietoihin
REPORT_PLENARY · FI · 16 November 2016
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RELAZIONE sulla proposta di direttiva del Consiglio che modifica la direttiva 2011/16/UE per quanto riguarda l'accesso da parte delle autorità fiscali alle informazioni in materia di antiriciclaggio
REPORT_PLENARY · IT · 16 November 2016
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RELAZIONE sulla proposta di direttiva del Consiglio che modifica la direttiva 2011/16/UE per quanto riguarda l'accesso da parte delle autorità fiscali alle informazioni in materia di antiriciclaggio
REPORT_PLENARY · IT · 16 November 2016
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RELAZIONE sulla proposta di direttiva del Consiglio che modifica la direttiva 2011/16/UE per quanto riguarda l'accesso da parte delle autorità fiscali alle informazioni in materia di antiriciclaggio
REPORT_PLENARY · IT · 16 November 2016
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RELAZIONE sulla proposta di direttiva del Consiglio che modifica la direttiva 2011/16/UE per quanto riguarda l'accesso da parte delle autorità fiscali alle informazioni in materia di antiriciclaggio
REPORT_PLENARY · IT · 16 November 2016
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VERSLAG over het voorstel voor een richtlijn van de Raad tot wijziging van Richtlijn 2011/16/EU wat betreft toegang tot antiwitwasinlichtingen door belastingautoriteiten
REPORT_PLENARY · NL · 15 November 2016
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VERSLAG over het voorstel voor een richtlijn van de Raad tot wijziging van Richtlijn 2011/16/EU wat betreft toegang tot antiwitwasinlichtingen door belastingautoriteiten
REPORT_PLENARY · NL · 15 November 2016
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VERSLAG over het voorstel voor een richtlijn van de Raad tot wijziging van Richtlijn 2011/16/EU wat betreft toegang tot antiwitwasinlichtingen door belastingautoriteiten
REPORT_PLENARY · NL · 15 November 2016
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VERSLAG over het voorstel voor een richtlijn van de Raad tot wijziging van Richtlijn 2011/16/EU wat betreft toegang tot antiwitwasinlichtingen door belastingautoriteiten
REPORT_PLENARY · NL · 15 November 2016
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REPORT on the proposal for a Council directive amending Directive 2011/16/EU as regards access to anti-money-laundering information by tax authorities
REPORT_PLENARY · EN · 15 November 2016
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REPORT on the proposal for a Council directive amending Directive 2011/16/EU as regards access to anti-money-laundering information by tax authorities
REPORT_PLENARY · EN · 15 November 2016
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Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
REPORT on the proposal for a Council directive amending Directive 2011/16/EU as regards access to anti-money-laundering information by tax authorities
REPORT_PLENARY · EN · 15 November 2016
View Download Open at official source
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Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
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Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
REPORT on the proposal for a Council directive amending Directive 2011/16/EU as regards access to anti-money-laundering information by tax authorities
REPORT_PLENARY · EN · 15 November 2016
View Download Open at official source
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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