Legislative Observatory
European Parliament
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2021/0240(COD)

Anti-Money Laundering Authority (AMLA)

Basic information

2021/0240(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)

Regulation

Amending Regulation 2010/1093 2009/0142(COD)
Amending Regulation 2010/1094 2009/0143(COD)
Amending Regulation 2010/1095 2009/0144(COD)

Subject

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

Legislative priorities

Joint Declaration 2021
Joint Declaration 2022
Joint Declaration 2023-24

Status

Procedure completed

Please go to Documentation gateway for any follow-up documents.

Key players

Key events

Date Event Reference Summary
20/07/2021 Legislative proposal published COM(2021)0421
04/10/2021 Committee referral announced in Parliament, 1st reading
20/01/2022 Referral to joint committee announced in Parliament
28/03/2023 Vote in committee, 1st reading
28/03/2023 Committee decision to open interinstitutional negotiations with report adopted in committee
05/04/2023 Committee report tabled for plenary, 1st reading A9-0128/2023
17/04/2023 Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71)
19/04/2023 Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71)
19/03/2024 Approval in committee of the text agreed at 1st reading interinstitutional negotiations PE759.065 GEDA/A/(2024)001936
24/04/2024 Results of vote in Parliament
24/04/2024 Debate in Parliament
30/05/2024 Act adopted by Council after Parliament's 1st reading
31/05/2024 Final act signed
19/06/2024 Final act published in Official Journal

Technical information

Procedure Information
Procedure reference 2021/0240(COD)
Procedure type COD - Ordinary legislative procedure (ex-codecision procedure)
Nature of procedure Legislation
Legislative instrument Regulation
Amending Regulation 2010/1093 2009/0142(COD)
Amending Regulation 2010/1094 2009/0143(COD)
Amending Regulation 2010/1095 2009/0144(COD)
Legal basis Rules of Procedure EP 59 Treaty on the Functioning of the EU TFEU 114-p1
Mandatory consultation of other institutions European Economic and Social Committee
Stage reached in procedure Procedure completed
Committee dossier CJ12/9/08094

Documentation gateway

  • Document type Committee Reference Date Summary
    Amendments tabled in committee PE729.817 16/03/2022
    Amendments tabled in committee PE703.031 16/03/2022
    Amendments tabled in committee PE731.546 11/04/2022
    Committee opinion BUDG PE719.588 17/05/2022
    Committee draft report PE731.820 17/05/2022
    Committee opinion AFCO PE700.579 03/06/2022
    Amendments tabled in committee PE734.304 29/06/2022
    Amendments tabled in committee PE734.198 05/07/2022
    Committee report tabled for plenary, 1st reading/single reading A9-0128/2023 05/04/2023
    Text agreed during interinstitutional negotiations PE759.065 29/02/2024
    Text adopted by Parliament, 1st reading/single reading T9-0366/2024 24/04/2024
  • Document type Reference Date Summary
    Coreper letter confirming interinstitutional agreement GEDA/A/(2024)001936 29/02/2024
    Draft final act 00035/2024/LEX 31/05/2024
  • Document type Reference Date Summary
    Legislative proposal COM(2021)0421 20/07/2021
  • Document type Parliament/Chamber Reference Date Summary
    Contribution PT_PARLIAMENT COM(2021)0421 08/11/2021
    Contribution ES_PARLIAMENT COM(2021)0421 22/11/2021
    Contribution CZ_SENATE COM(2021)0421 03/01/2022
  • Institution/body Document type Reference Date Summary
    EDPS Document attached to the procedure N9-0001/2022 22/09/2021
    ESC Economic and Social Committee: opinion, report CES2524/2021 08/12/2021
    ECB European Central Bank: opinion, guideline, report CON/2022/0004 OJ C 210 25.05.2022, p. 0005 16/02/2022

Additional information

Source Document Date
EP Research Service Briefing 15/09/2022

Transparency

Meetings with interest representatives published in line with the Rules of Procedure

Final act