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Council of the European Union Brussels, 2 February 2015 (OR. en) 5748/15 ADD 2 EF 20 ECOFIN 55 DROIPEN 8 CRIMORG 14 CODEC 127 Interinstitutional Files: 2013/0024 (COD) 2013/0025 (COD) "I/A" ITEM NOTE From: General Secretariat of the Council To: Permanent Representatives Committee/Council No. Cion doc.: COM (2013) 44 final COM (2013) 45 final Subject: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on information accompanying transfers of funds Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing - Political agreement - Declarations by Member States DECLARATION BY AUSTRIA Austria is strongly concerned that the current text does not enhance transparency on beneficial ownership information necessary to avoid the abuse of trusts for the purpose of money laundering and terrorist financing.

owners of trusts only when a trust “generates tax consequences”. In our view, this wording is too broad and highly prone to circumvention and evasion. For example, a tax exemption for certain types of trusts introduced by a Member State would consequently result in the abolition of the ... Addressing terrorist financing risks via the EU’s ...

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