Tutela degli interessi finanziari dell'Unione europea – lotta contro la frode – relazione annuale 2022

Presentato da Joachim Kuhs, Jaak Madison, Matteo Adinolfi, Dominique Bilde

Aggiunto: 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;

Testo come pubblicato dal PE, in inglese. PE756.722