Declaraciones sobre la Directiva (UE) 2019/1153 del Parlamento Europeo y del Consejo, de 20 de junio de 2019, por la que se establecen normas destinadas a facilitar el uso de información financiera y de otro tipo para la prevención, detección, investigación o enjuiciamiento de infracciones penales y por la que se deroga la Decisión 2000/642/JAI del Consejo
Section | Declaración |
Issuing Organization | Parlamento Europeo y Consejo de la Unión Europea |
11.7.2019 ES Diario Oficial de la Unión Europea C 234/1
El Parlamento Europeo lamenta que, contrariamente a la propuesta original, la Directiva no incluya normas sobre plazos precisos y canales informáticos para el intercambio de información entre las Unidades de Información Financiera de los distintos Estados miembros. con su evaluación con arreglo al artículo 21. El Parlamento Europeo lamenta, asimismo, que el ámbito de aplicación de este artículo se haya limitado a los casos de terrorismo y de delincuencia organizada asociados al terrorismo y no cubra, como se había propuesto inicialmente, todos los tipos de delitos graves, que también pueden tener graves efectos perjudiciales para nuestras sociedades. El Parlamento Europeo insta a la Comisión a que reexamine este punto en el marco de sus informes sobre la aplicación y evaluación de la presente Directiva y de la Directiva antiblanqueo y, en particular, en relación con su evaluación con arreglo al artículo 21. El Parlamento Europeo seguirá de cerca y analizará esos informes y evaluaciones y formulará, si procede, sus propias recomendaciones.
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