Special Committee on Terrorism. MINUTES Meeting of 16 May 2018, and and 17 May 2018, BRUSSELS

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1 European Parliament Special Committee on Terrorism TERR_PV(2018)0516_1 MINUTES Meeting of 16 May 2018, and and 17 May 2018, BRUSSELS The meeting opened at 9.15 on Wednesday, 16 May 2018, with Nathalie Griesbeck, (Chair) presiding. 16 May 2018, Adoption of agenda Decision: The draft agenda was adopted. 2. Approval of minutes of meetings 9 April 2018 PV PE v01-00 Decision: The minutes were approved April 2018 PV PE v01-00 Decision: The minutes were approved. 3. Chair s announcements Decision taken by the coordinators through written procedure (deadline on 26 April 2018): The coordinators decided unanimously to request an extension of mandate of the Special Committee on Terrorism by two months (until 14 November 2018). Decisions taken by the coordinators at their meeting of 23 April 2018: TERR working visit to Antwerp harbour will take place on 12 July PV\ docx PE v01-00 United in diversity

2 Joint TERR-TAX3 public hearing on The use of tax frauds including VAT or carousel fraud - to finance terrorism will take place on 28 June * * * In camera 4. Exchange of views with Mr Manuel Navarrete Paniagua, Head of European Counter Terrorism Centre (Europol) Speakers: Manuel Navarrete Paniagua, Nathalie Griesbeck, Juan Fernando López Aguilar, Agustín Díaz de Mera García Consuegra, Monika Hohlmeier, Helga Stevens, Caterina Chinnici, Teresa Jiménez-Becerril Barrio, Eva Joly, Ana Gomes. End of in camera * * * 5. Exchange of views with Mr Olivier Burgersdijk, Programme Manager Travel Intelligence (Europol), on information exchange and interoperability Speakers: Olivier Burgersdijk, Ana Gomes, Monika Hohlmeier, Caterina Chinnici, Nathalie Griesbeck. 16 May 2018, In camera 6. Coordinators meeting End of in camera The meeting was resumed at 14:35. * * * 16 May 2018, Workshop: Terrorism and CBRN threat TERR/8/12974 Presentation by the authors of three research papers commissioned by the Policy Department for Citizens' Rights and Constitutional Affairs Speakers: S.N. Chatfield (Independent Consultant and Former Director of the Centre for Emergency Preparedness and Response, the Health Protection Agency, UK), Elisande Nexon (Senior Research Fellow, Fondation pour la Recherche Strategique), Claude Wachtel (Associate Senior Research Fellow, Fondation pour la Recherche PE v /7 PV\ docx

3 Strategique), Christian Kaunert (Professor and Chair of Policing and Security as well as Director of the International Centre for Policing and Security, University of South Wales), Sarah Leonard (Associate Professor and Head of Department at Vesalius College, Vrije Universiteit Brussels), Nathalie Griesbeck, Gérard Deprez, Geoffrey Van Orden, Caterina Chinnici, Bogdan Andrzej Zdrojewski 8. Study: Member States approach to tackle the return of foreign fighters TERR/8/13023 Presentation of the study by Dr Francesco Ragazzi (Assistant Professor at Leiden University, the Netherlands) Speakers: Francesco Ragazzi, Nathalie Griesbeck, Caterina Chinnici, Jeroen Lenaers, Kristina Winberg, Ana Gomes. 17 May 2018, The meeting resumed at 9:05 9. Public Hearing: How to improve Counter Terrorist Financing within the EU? TERR/8/13007 Speakers: David Lewis (FATF, Executive Secretary), Agustín Díaz de Mera García Consuegra, Ana Gomes, Geoffrey Van Orden, Reza Jebelli (Aawa Association), Tom Warren (Investigative reporter), Agustín Díaz de Mera García Consuegra, Ana Gomes, Monika Hohlmeier, Teresa Jiménez-Becerril Barrio, Bogdan Andrzej Zdrojewski, Hennie Verbeek-Kusters (Chair of the Egmont Group of Financial Intelligence Units), Kris Meskens (Secretary General CTIF, Belgian FIU), Bruno Dalles (Director TRACFIN, French FIU), Simon Riondet (Head of Financial Intelligence, Europol), Ana Gomes, Bogdan Andrzej Zdrojewski, Monika Hohlmeier, Sylvie Guillaume, Gérard Deprez. 10. Any other business 11. Next meetings Monday, 18 June 2018, 15:00-18:30, in Brussels Tuesday, 19 June 2018, 9:00-12:30 & 14:30-18:30, in Brussels The meeting ended at 12:38. PV\ docx 3/7 PE v01-00

4 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/ LISTE DE PRÉSCE/POPIS NAZOČNIH/ELCO DI PRESZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/ JELLÉTI ÍV/REĠISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESÇAS/ LISTĂ DE PREZŢĂ/PREZČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Nathalie Griesbeck (1), Elena Valenciano (1), Judith Sargentini (1), Jeroen Lenaers (1-2), Geoffrey Van Orden (1-2) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Ivo Belet (1), Caterina Chinnici (1), Javier Couso Permuy (1), Edward Czesak (1-2), Arnaud Danjean (1), Gérard Deprez (1-2), Agustín Díaz de Mera García Consuegra (1-2), Doru-Claudian Frunzulică (1-2), Elisabetta Gardini (1), Ana Gomes (1-2), Sylvie Guillaume, Monika Hohlmeier, Jeroen Lenaers, Péter Niedermüller, Artis Pabriks (1), Demetris Papadakis (1-2), Helga Stevens (1-2), Kristina Winberg (1), Milan Zver (1) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Heinz K. Becker (1), Teresa Jiménez-Becerril Barrio (1-2, Eva Joly (1), Bernd Kölmel (2), Juan Fernando López Aguilar (1), Monica Macovei (1), Miroslav Poche (1), Dubravka Šuica (1), Bogdan Andrzej Zdrojewski (1-2) 200 (2) Arndt Kohn 206 (3) 53 (8) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/ Päevakorra punkt/ημερήσια Διάταξη Σημείο/Agenda item/point OJ/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/napirendi pont/punt Aġenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) PE v /7 PV\ docx

5 Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer По покана на председателя/por invitación del presidente/na pozvání předsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l invitation du président/ Na poziv predsjednika/su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/ Fuq stedina taċ-'chairman'/op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia preşedintelui/na pozvanie predsedu/na povabilo predsednika/puheenjohtajan kutsusta/på ordförandens inbjudan Manuel Navarrete Paniagua, Olivier Burgersdijk, S.N. Chatfield, Elisande Nexon, Claude Wachtel, Christian Kaunert, Sarah Leonard, Francesco Ragazzi, David Lewis, Alex Campbell, Tom Warren, Hennie Verbeek-Kusters, Kris Meskens, Bruno Dalles, Simon Riondet Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Gabriela Cecotti Nery Ferreira (1-2), David Ramos Peinado (1-2) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Eeke Altena (1-2), Eva-Maria Engdahl (1), Michela Maggi (2), Viktoria Palotai (2), Torben Fell (2), Frederik Stoecker (2) Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/muut toimielimet/andra institutioner/organ Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/drugi sudionici/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti ohra/andere aanwezigen/inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare PV\ docx 5/7 PE v01-00

6 Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/secrétariat des groupes politiques/tajništva klubova zastupnika/segreteria gruppi politici/politisko grupu sekretariāts/frakcijų sekretoriai/ Képviselőcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/sekretariat Grup Politycznych/Secr. dos grupos políticos/secretariate grupuri politice/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/ Gruppernas sekretariat PPE S&D ECR ALDE GUE/NGL Verts/ALE EFDD F NI Cornelia Gheorghiu (1), Nathalie Perez Campagne (1-2) Laura Pearson (1-2), Jakub Semrau (1-2) Jannes Herman De Jong (1), Adam Waters (1), Anouschka Gyesbreghs (1) Cristina Cartes Andres (1-2), Emilie Tafanel (1-2) Michele Simonato (1-2) Edouard Gaudot (1-2) Richard Lundgren (1) Bastien Rondeau-Frimas (1) Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/Ured predsjednika/gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Cabinet Preşedinte/Kancelária predsedu/urad predsednika/puhemiehen kabinetti/talmannens kansli Кабинет на генералния секретар/gabinete del Secretario General/Kancelář generálního tajemníka/generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/ured glavnog tajnika/gabinetto del Segretario generale/ģenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/ Főtitkári hivatal/kabinett tas-segretarju Ġenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/urad generalnega sekretarja/pääsihteerin kabinetti/ Generalsekreterarens kansli Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική Διεύθυνση/ Directorate-General/Direction générale/glavna uprava/direzione generale/ģenerāldirektorāts/generalinis direktoratas/főigazgatóság/ Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/generalni direktorat/pääosasto/generaldirektorat DG PRES DG IPOL DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE Eeva Eriksson PE v /7 PV\ docx

7 Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/pravna služba/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/ Wydział prawny/serviço Jurídico/Serviciu Juridic/Právny servis/oikeudellinen yksikkö/rättstjänsten Paula O Hare (2) Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/committee secretariat/secrétariat de la commission/tajništvo odbora/segreteria della commissione/ Komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet Leticia Zuleta De Reales (1-2), Ollivier Gimenez Espinos (1-2), Zuzana Hruscova (1-2), Isabelle Montoya (1-2), Mirena Pencheva (1-2) Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Magdalena Guzowska (1-2) * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Predsjednik/Priekšsēdētājs/ Pirmininkas/Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Potpredsjednik/Vice-Président/Potpredsjednik/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/ Viċi 'Chairman'/Ondervoorzitter/Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/ Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Član/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/ Tjänsteman PV\ docx 7/7 PE v01-00

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