Document reference

2021/0239(COD)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing  
Basic information  

2021/0239(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)
Regulation


Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.10 Financial supervision
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering

Status

Preparatory phase in Parliament

 

Key players  
Technical information  
Procedure reference
2021/0239(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Regulation
Legal basis
Treaty on the Functioning of the EU TFEU 114-p1
Mandatory consultation of other institutions
European Economic and Social Committee
Stage reached in procedure
Preparatory phase in Parliament
Documentation gateway  
  • European Commission 
    Legislative proposal
     
    COM(2021)0420 Eur-Lex link  
    20/07/2021
    EC
    Document attached to the procedure
     
    SEC(2021)0391
    22/07/2021
    EC
     
    Document attached to the procedure
     
    SWD(2021)0190 Eur-Lex link  
    22/07/2021
    EC
     
    Document attached to the procedure
     
    SWD(2021)0191 Eur-Lex link  
    22/07/2021
    EC
     
  • All 
    Legislative proposal
       
    COM(2021)0420 Eur-Lex link  
    20/07/2021
    EC
    Document attached to the procedure
       
    SEC(2021)0391
    22/07/2021
    EC
     
    Document attached to the procedure
       
    SWD(2021)0190 Eur-Lex link  
    22/07/2021
    EC
     
    Document attached to the procedure
       
    SWD(2021)0191 Eur-Lex link  
    22/07/2021
    EC