ga ga cs ga cs ga nl ga ie ga cy ga ga ga ga ga ga ga ca ga de ga sk ga ga ga ga ga en en bg es cs da de et es es fr de hbs_lat it lv lt hu it nl pl pt ro sk sl fi sv ga nl ca tl sk en ga nl en gd nl ga sk ast ga eu ga pt fr es es ga en br ga ca ga sk en fr hbs_lat ga ga ga ca ga ga ga ga en nl en en en gd en en ga en en en en ga en gd en en en en en en en en en ga en en en gd en en en en az en fr en en fr en en ga en en gd en ga ga es es en ga cs es ga ga ga en hu en hu nl hu fr ga en en ast ast en en en de ga ga en ga de fi cs pt ga ga ga ga en nl ga sk ast en eu ga pt fr es es ga en nl ga ga ga ca es pl en ga tl sk ga ga nl ga sk sk ga ga en ku en ga en fr hbs_lat ga ga sk ku ga ga en nl sk br ga ga ga es sk en fr ga es br ga
Mórscéalta | Coistí | Parlaimint na hEorpa
panaSciúradh airgid, seachaint cánach agus imghabháil cánach
Na coistí uile - Leathanach baile
econ Gnóthaí Eacnamaíochta agus Airgeadaíochta
empl Fostaíocht agus Gnóthaí Sóisialta
envi An Comhshaol, Sláinte Phoiblí agus Sábháilteacht Bia
itre Tionsclaíocht, Taighde agus Fuinneamh
imco Margadh Inmheánach agus Cosaint an Tomhaltóra
agri Talmhaíocht agus Forbairt Thuaithe
libe Saoirsí Sibhialta, an Ceartas agus Gnóthaí Baile
femm Cearta na mBan agus Comhionannas Inscne
pana Sciúradh airgid, seachaint cánach agus imghabháil cánach
et - eesti keel
lv - latviešu valoda
lt - lietuvių kalba
Láithreáin eile atá ar fáil
Maidir leis an bParlaimint
Comhdháil Pharlaiminteach ar EDT
Liosta iomlán de láithreáin ghréasáin
Obair atá ar siúl
Comhaid de réir ábhair
Next PANA Committee Meeting
The next meeting of the Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) will take place on:
Monday, 10 July 2017 (16.30 - 18.30) in room Paul-Henri Spaak (PHS) 1A002 - Brussels
Tuesday, 11 July 2017 (14.00 - 15.30) room Paul-Henri Spaak (PHS) 5B001 - Brussels
German, Irish, Italian and Dutch Finance Ministers in PANA
On Tuesday, 11 July from 14:00-15:30, the PANA Committee will welcome Finance Ministers Wolfgang SCHÄUBLE (DE), Paschal DONOHOE (IE), Pier Carlo PADOAN (IT) and Jeroen DIJSSELBLOEM (NL) to discuss the follow-up of the Panama Papers in their respective countries and to hear their take on the problems as well on the initiatives that are being undertaken by the Commission in the field of taxation and anti-money laundering.
The meeting will be webstreaming - Meeting room: Paul Henri Spaak (PHS) 5b001
Panama papers: Finance ministers discuss measures taken to tackle tax evasion
Extracts from the debate
Finance ministers face sceptical MEPs on steps taken in fight against tax fraud
PANA draft report and draft recommendation published
On 30 June the draft inquiry report and the draft recommendations of the PANA Committee were published and circulated to Members. The consideration of both documents is scheduled for the Committee meeting on 10 July 2017 in the afternoon.
The draft inquiry report presents the Committee's findings on discrepancies between the practices revealed in the Panama Papers and EU law, notably the Directives on Anti-money Laundering (AMLD) and on Administrative Cooperation in the field of Taxation (DAC). This report includes a factual part collecting and analysing the evidence taken into account by the Committee to arrive at its findings as well as the conclusions identifying contraventions of EU law and instances of maladministration.
The draft motion for Parliament recommendation to the Council and the Commission contain the co-rapporteurs' recommendations on how to improve the EU framework regarding, inter alia, Anti-money laundering and administrative cooperation in the area of taxation.
Both reports will be open for amendments in the Committee, the deadline for which is set at 5 September 2017 at 12:00. Only the draft recommendation will later on be open for amendments in the Plenary.
Part II of the draft report - Overview of activities during the mandate of the PANA Committee
Draft motion for Parliament recommendation
Press release - Report unveils sweeping recommendations to stamp out practices exposed by Panama Papers
Hearing with Commissioner Věra Jourová on 3 July in Strasbourg
On Monday 3 July from 19h00 to 20h30, Members of the PANA Committee will hold a hearing with Věra Jourová, European Commissioner for Justice, Consumers and Gender Equality , who is in charge of anti-money laundering (AML) policy in the Commission.
Members will discuss with the Commissioner the effective enforcement of existing AML legislation, the state of play of the implementation of the 4th Anti-Money Laundering Directive (4AMLD) and the negotiations on the 5th AMLD, and the Commission's intentions to revise its approach for the listing process of high-risk third countries with strategic deficiencies in the anti-money laundering area.
The hearing will take place in room Salvador de Madariaga (SDM) S1 in Strasbourg.
Liostáil le haghaidh an fhaisnéis is déanaí a fháil i dteachtaireacht ríomhphoist
Doiciméid do na cruinnithe
Craoltaí an lae inniu
Níl aon chraoladh ann inniu
Welcome to the website of the European Parliament PANA Committee of Inquiry!
Following the Panama Papers leaks, the European Parliament decided on 8 June 2016, to establish a Committee of inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion (the PANA committee).
Leagan níos giorra Leagan níos faide
During its twelve-month mandate, the 65 Committee members and the 65 substitute members will have the opportunity to investigate the alleged failures. Organizing hearings with experts and fact finding missions, inviting witnesses, requesting and scrutinising confidential information related to the mandate are some of the instruments that will be used by the Committee. At the end of the twelve-month period, a report will be submitted.
As I declared after my election I think that tax justice and fair tax competition are essential elements of the European Single Market as well as a fair global system of labour division in the context of globalisation. This year I want to have clarifications and make suggestions on what went wrong in the last few years and decades. I therefore invite you to follow closely our Committee work through this site where you will find meeting documents, webstreaming and our regular newsletter.
I wish you a nice visit on our website.
Téacs a glacadh sa suí iomlánach
Parlaimint na hEorpa Coistí
Wai AA- WCAG 2.0
An gnáthnós imeachta reachtach
Comhdháil Pharlaiminteach ar EDT
Maidir leis an bParlaimint
Cumhachtaí agus nósanna imeachta
San am a caitheadh
Thart ar an suí iomlánach
An gnáthnós imeachta reachtach
Maidir leis na toscaireachtaí
Bí ar an eolas
Liosta iomlán de láithreáin ghréasáin