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
Key players
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European Parliament
Committee for opinion Rapporteur for opinion Appointed BUDGHERBST Niclas (EPP)
20/12/2021
CONTFERNANDES José Manuel (EPP)
28/10/2021
JURIThe committee decided not to give an opinion. SCHOLZ Helmut (The Left)
27/10/2021
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European Commission
Commission DG Commissioner Financial Stability, Financial Services and Capital Markets Union MCGUINNESS Mairead
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
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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
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Name Role Committee Date Interest representatives BENJUMEA BENJUMEA Isabel Shadow rapporteur ECON 15/02/2024 Representación Permanente de Francia MARQUES Pedro Shadow rapporteur ECON 15/02/2024 French REPER MARQUES Pedro Shadow rapporteur ECON 07/02/2024 Vice-Minister of Finance of Lithuania MARQUES Pedro Shadow rapporteur ECON 29/01/2024 Mayor of Rome BENJUMEA BENJUMEA Isabel Shadow rapporteur ECON 25/01/2024 Representación Permanente de Austria MARQUES Pedro Shadow rapporteur ECON 15/01/2024 Ireland’s Minister for Financial Services HEINÄLUOMA Eero Shadow rapporteur ECON 30/11/2023 UEFA HEINÄLUOMA Eero Rapporteur ECON 21/11/2023 American Chamber of Commerce to the European Union HEINÄLUOMA Eero Rapporteur ECON 16/11/2023 EACB HEINÄLUOMA Eero Rapporteur ECON 15/11/2023 UEFA
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Name Date Interest representatives SIPPEL Birgit 26/01/2024 Bundeskanzleramt SIPPEL Birgit 24/01/2024 German Permanent Representation TANG Paul 04/05/2023 Landesverband für Markthandel und Schausteller Hessen e.V.
Representation of the State of Hessen to the European UnionLALUCQ Aurore 27/03/2023 Tracfin WALSH Maria 22/03/2023 Financial Services Ireland LENAERS Jeroen 09/02/2023 Teya Services Ltd. BJÖRK Malin 07/02/2023 Ridens DE LANGE Esther 05/09/2022 Onfido BOYER Gilles 28/04/2022 Fédération bancaire française
Final act
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Regulation 2024/1620
OJ OJ L 19.06.2024