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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

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)0420
04/10/2021 Committee referral announced in Parliament, 1st reading
16/12/2021 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
14/04/2023 Committee report tabled for plenary, 1st reading A9-0151/2023
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 GEDA/A/(2024)000995 PE759.083 PE759.085
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 2021/0239(COD)
Procedure type COD - Ordinary legislative procedure (ex-codecision procedure)
Nature of procedure Legislation
Legislative instrument Regulation
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 CJ12/9/07896

Documentation gateway

  • Document type Committee Reference Date Summary
    Committee draft report PE719.945 15/03/2022
    Amendments tabled in committee PE734.116 05/07/2022
    Amendments tabled in committee PE734.117 05/07/2022
    Amendments tabled in committee PE734.118 05/07/2022
    Committee report tabled for plenary, 1st reading/single reading A9-0151/2023 14/04/2023
    Text agreed during interinstitutional negotiations PE759.083 13/02/2024
    Text adopted by Parliament, 1st reading/single reading T9-0365/2024 24/04/2024
  • Document type Reference Date Summary
    Coreper letter confirming interinstitutional agreement GEDA/A/(2024)000995 14/02/2024
    Draft final act 00036/2024/LEX 31/05/2024
  • Document type Reference Date Summary
    Legislative proposal COM(2021)0420 20/07/2021
    Document attached to the procedure SEC(2021)0391 22/07/2021
    Document attached to the procedure SWD(2021)0190 22/07/2021
    Document attached to the procedure SWD(2021)0191 22/07/2021
    Commission response to text adopted in plenary SP(2024)394 08/08/2024
    Commission response to text adopted in plenary SP(2024)394 08/08/2024
  • Document type Parliament/Chamber Reference Date Summary
    Contribution PT_PARLIAMENT COM(2021)0420 08/11/2021
    Contribution ES_PARLIAMENT SWD(2021)0190 22/11/2021
    Contribution ES_PARLIAMENT SWD(2021)0191 22/11/2021
    Contribution ES_PARLIAMENT COM(2021)0420 22/11/2021
    Contribution CZ_SENATE COM(2021)0420 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/2022/0005 OJ C 210 25.05.2022, p. 0015 16/02/2022

Additional information

Source Document Date
EP Research Service Briefing 20/12/2021

Transparency

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

  • Name Role Committee Date Interest representatives
    HEINÄLUOMA Eero Rapporteur ECON 03/05/2023 European Central Bank (ECB)
    SEEKATZ Ralf Shadow rapporteur ECON 28/02/2023 Deutscher Lottoverband e.V.
    LOTTO Hamburg GmbH
    LOTTO Rheinland-Pfalz GmbH
    BRAUNSBERGER-REINHOLD Karolin Shadow rapporteur LIBE 07/02/2023 mafianeindanke e.V.
    SEEKATZ Ralf Shadow rapporteur ECON 07/02/2023 Bundessteuerberaterkammer
    Deutscher Steuerberaterverband e.V.
    SEEKATZ Ralf Shadow rapporteur ECON 25/01/2023 Verband der Privaten Bausparkassen e.V.
    Debeka Bausparkasse AG
    PETER-HANSEN Kira Marie Shadow rapporteur ECON 30/11/2022 Transparency International
    SEEKATZ Ralf Shadow rapporteur ECON 15/11/2022 Verband der Privaten Bausparkassen e.V.
    RESSLER Karlo Shadow rapporteur LIBE 12/10/2022 Raiffeisen Bank International AG
    SEEKATZ Ralf Shadow rapporteur ECON 12/10/2022 Österreichischer Sparkassenverband
    CARÊME Damien Rapporteur LIBE 27/09/2022 Délégation des Barreaux de France
  • Name Date Interest representatives
    BOYER Gilles 12/10/2022 Fédération bancaire française
    BOYER Gilles 17/05/2022 Onfido

Final act