2022 discharge: General budget of the EU - European Parliament

Tabled by Matteo Adinolfi, Dominique Bilde, Joachim Kuhs

Added: 35 a. Regrets that NGOs and civil society organisations remain exempt from most anti-money laundering transparency and reporting requirements; underlines that the European Court of Auditors Special report No 35/2018 warns that NGOs are prone to be used for money laundering purposes; calls, therefore, for the establishment of a definition of an NGO in the Union, and to bring NGOs under the scope of the Union's anti-money laundering framework, in order to be able to be listed in the transparency register;

Wording as published by the EP, in English. PE760.599