Document reference

2021/0250(COD)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: mechanisms to be put in place by the Member States  
Basic information  

2021/0250(COD)

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

Repealing Directive 2015/849 2013/0025(COD)

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 2022
Joint Declaration 2023-24
Joint Declaration 2021

Status

Awaiting Council's 1st reading position

 

Key players  
Key events  
20/07/2021
Legislative proposal published
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
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
PE759.084

GEDA/A/(2024)000995

   
19/03/2024
Approval in committee of the text agreed at 1st reading interinstitutional negotiations
PE759.084

PE759.086

   
24/04/2024
Debate in Parliament
24/04/2024
Decision by Parliament, 1st reading
Technical information  
Procedure reference
2021/0250(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Directive

Repealing Directive 2015/849 2013/0025(COD)

Legal basis
Rules of Procedure EP 58; Treaty on the Functioning of the EU TFEU 114-p1
Mandatory consultation of other institutions
Stage reached in procedure
Awaiting Council's 1st reading position
Committee dossier
CJ12/9/07898
Documentation gateway  
Transparency  
Meetings with interest representatives published in line with the Rules of Procedure
  • Rapporteurs, Shadow Rapporteurs and Committee Chairs 
    Rapporteur
    LIBE  
    21/02/2024
    ING Group
    Eurofi
    Rapporteur
    LIBE  
    08/12/2023
    Europol
    Rapporteur
    LIBE  
    29/08/2023
    Autoriteit Persoonsgegevens
    Shadow rapporteur
    ECON  
    29/06/2023
    Geldwäscheaufsicht der Senatsverwaltung von Berlin
    Rapporteur
    LIBE  
    20/06/2023
    Banco d'Italia
    Rapporteur
    LIBE  
    14/06/2023
    Autoriteit Persoonsgegevens
    Rapporteur
    LIBE  
    24/05/2023
    European Association of Co-operative Banks
    Shadow rapporteur
    ECON  
    24/05/2023
    Satispay Europe SA
    Rapporteur
    LIBE  
    20/03/2023
    EDPS
    Rapporteur
    LIBE  
    14/03/2023
    RELX
  • Other Members 
    14/03/2023
    Branchevereniging Cadeaukaarten Nederland
    28/02/2023
    Nederlandse Vereniging van Banken / Dutch Banking Association
    08/12/2022
    De Nederlandse boekenbon BV
    22/09/2022
    Stripe, Inc.
    25/03/2022
    Bankenverband
    21/09/2021
    Gemeente Rotterdam