Document reference

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.: Please go to Documentation gateway for any follow-up documents. 
Key players  
Key events  
20/07/2021
Legislative proposal published
COM(2021)0421 Eur-Lex link
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
Debate in Parliament
24/04/2024
Decision by Parliament, 1st reading
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 reference
2021/0240(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
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
Treaty on the Functioning of the EU TFEU 114-p1; Rules of Procedure EP 59
Mandatory consultation of other institutions
European Economic and Social Committee
Stage reached in procedure
Procedure completed
Committee dossier
CJ12/9/08094
Documentation gateway  
  • European Parliament 
    Committee opinion
    BUDG  
    PE719.588  
    17/05/2022
    EP
     
    Committee draft report
       
    PE731.820  
    17/05/2022
    EP
     
    Committee opinion
    AFCO  
    PE700.579  
    03/06/2022
    EP
     
    Amendments tabled in committee
       
    PE734.304  
    29/06/2022
    EP
     
    Amendments tabled in committee
       
    PE734.198  
    05/07/2022
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    A9-0128/2023  
    05/04/2023
    EP
    Text agreed during interinstitutional negotiations
       
    PE759.065  
    29/02/2024
    EP
     
    Text adopted by Parliament, 1st reading/single reading
       
    T9-0366/2024  
    24/04/2024
    EP
  • Council of the EU 
    Coreper letter confirming interinstitutional agreement
     
    GEDA/A/(2024)001936
    29/02/2024
    CSL
     
    Draft final act
     
    00035/2024/LEX
    31/05/2024
    CSL
     
  • European Commission 
    Legislative proposal
     
    COM(2021)0421   Eur-Lex link  
    20/07/2021
    EC
  • National parliaments 
    Contribution
    PT_PARLIAMENT
    COM(2021)0421  
    08/11/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    COM(2021)0421  
    22/11/2021
    NP
     
    Contribution
    CZ_SENATE
    COM(2021)0421  
    03/01/2022
    NP
     
  • Other institutions 
    Document attached to the procedure
     
    N9-0001/2022
    22/09/2021
    EDPS
     
    Economic and Social Committee: opinion, report
     
    CES2524/2021  
    08/12/2021
    ESC
     
    European Central Bank: opinion, guideline, report
     
    CON/2022/0004  
    OJ C 210 25.05.2022, p. 0005  
    16/02/2022
    ECB
     
  • All 
    Legislative proposal
       
    COM(2021)0421   Eur-Lex link  
    20/07/2021
    EC
    Document attached to the procedure
       
    N9-0001/2022
    22/09/2021
    EDPS
     
    Economic and Social Committee: opinion, report
       
    CES2524/2021  
    08/12/2021
    ESC
     
    European Central Bank: opinion, guideline, report
       
    CON/2022/0004  
    OJ C 210 25.05.2022, p. 0005  
    16/02/2022
    ECB
     
    Committee opinion
    BUDG  
    PE719.588  
    17/05/2022
    EP
     
    Committee draft report
       
    PE731.820  
    17/05/2022
    EP
     
    Committee opinion
    AFCO  
    PE700.579  
    03/06/2022
    EP
     
    Amendments tabled in committee
       
    PE734.304  
    29/06/2022
    EP
     
    Amendments tabled in committee
       
    PE734.198  
    05/07/2022
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    A9-0128/2023  
    05/04/2023
    EP
    Coreper letter confirming interinstitutional agreement
       
    GEDA/A/(2024)001936
    29/02/2024
    CSL
     
    Text agreed during interinstitutional negotiations
       
    PE759.065  
    29/02/2024
    EP
     
    Text adopted by Parliament, 1st reading/single reading
       
    T9-0366/2024  
    24/04/2024
    EP
    Draft final act
       
    00035/2024/LEX
    31/05/2024
    CSL
     
    Contribution
    PT_PARLIAMENT
    COM(2021)0421  
    08/11/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    COM(2021)0421  
    22/11/2021
    NP
     
    Contribution
    CZ_SENATE
    COM(2021)0421  
    03/01/2022
    NP
     
Final act  
 Regulation 2024/1620  
OJ OJ L 19.06.2024
 
Transparency  
Meetings with interest representatives published in line with the Rules of Procedure