Protection des intérêts financiers de l’Union européenne – lutte contre la fraude – rapport annuel 2022

Déposé par Joachim Kuhs, Jaak Madison, Matteo Adinolfi, Dominique Bilde

Ajouté: 27a. Recalls that the Qatargate scandal exposed civil society organisations as enablers of corruption; regrets the fact 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 NGO at EU level, and for NGOs to be brought under the scope of the EU anti-money laundering framework;

Texte tel que publié par le PE, en anglais. PE756.722