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 2023-24
Joint Declaration 2021
Joint Declaration 2022

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)0423 Eur-Lex link
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
A9-0150/2023
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
PE759.084

PE759.086
   
19/03/2024
Approval in committee of the text agreed at 1st reading interinstitutional negotiations
PE759.084

GEDA/A/(2024)000995
   
24/04/2024
Debate in Parliament
24/04/2024
Decision by Parliament, 1st reading
T9-0364/2024
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
2021/0250(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
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
CJ12/9/07898
Documentation gateway  
  • European Parliament 
    Committee draft report
       
    PE730.070  
    18/05/2022
    EP
     
    Amendments tabled in committee
       
    PE734.213  
    24/06/2022
    EP
     
    Amendments tabled in committee
       
    PE734.214  
    24/06/2022
    EP
     
    Amendments tabled in committee
       
    PE734.215  
    24/06/2022
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    A9-0150/2023  
    14/04/2023
    EP
    Text agreed during interinstitutional negotiations
       
    PE759.084  
    13/02/2024
    EP
     
    Text adopted by Parliament, 1st reading/single reading
       
    T9-0364/2024  
    24/04/2024
    EP
  • Council of the EU 
    Coreper letter confirming interinstitutional agreement
     
    GEDA/A/(2024)000995
    14/02/2024
    CSL
     
    Draft final act
     
    00037/2024/LEX
    31/05/2024
    CSL
     
  • European Commission 
    Legislative proposal
     
    COM(2021)0423   Eur-Lex link  
    20/07/2021
    EC
  • National parliaments 
    Contribution
    PT_PARLIAMENT
    COM(2021)0423  
    08/11/2021
    NP
     
    Contribution
    CZ_SENATE
    COM(2021)0423  
    03/01/2022
    NP
     
    Contribution
    ES_PARLIAMENT
    COM(2021)0423  
    22/11/2021
    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/2022/0005  
    OJ C 210 25.05.2022, p. 0015  
    16/02/2022
    ECB
     
  • All 
    Legislative proposal
       
    COM(2021)0423   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/2022/0005  
    OJ C 210 25.05.2022, p. 0015  
    16/02/2022
    ECB
     
    Committee draft report
       
    PE730.070  
    18/05/2022
    EP
     
    Amendments tabled in committee
       
    PE734.213  
    24/06/2022
    EP
     
    Amendments tabled in committee
       
    PE734.214  
    24/06/2022
    EP
     
    Amendments tabled in committee
       
    PE734.215  
    24/06/2022
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    A9-0150/2023  
    14/04/2023
    EP
    Text agreed during interinstitutional negotiations
       
    PE759.084  
    13/02/2024
    EP
     
    Coreper letter confirming interinstitutional agreement
       
    GEDA/A/(2024)000995
    14/02/2024
    CSL
     
    Text adopted by Parliament, 1st reading/single reading
       
    T9-0364/2024  
    24/04/2024
    EP
    Draft final act
       
    00037/2024/LEX
    31/05/2024
    CSL
     
    Contribution
    PT_PARLIAMENT
    COM(2021)0423  
    08/11/2021
    NP
     
    Contribution
    CZ_SENATE
    COM(2021)0423  
    03/01/2022
    NP
     
    Contribution
    ES_PARLIAMENT
    COM(2021)0423  
    22/11/2021
    NP
     
Final act  
 Directive 2024/1640  
OJ OJ L 19.06.2024
 
Transparency  
Meetings with interest representatives published in line with the Rules of Procedure
  • Rapporteurs, Shadow Rapporteurs and Committee Chairs 
    TANG Paul
    Rapporteur
    LIBE  
    21/02/2024
    ING Group
    Eurofi
    TANG Paul
    Rapporteur
    LIBE  
    08/12/2023
    Europol
    TANG Paul
    Rapporteur
    LIBE  
    29/08/2023
    Autoriteit Persoonsgegevens
    SCHIRDEWAN Martin
    Shadow rapporteur
    ECON  
    29/06/2023
    Geldwäscheaufsicht der Senatsverwaltung von Berlin
    TANG Paul
    Rapporteur
    LIBE  
    20/06/2023
    Banco d'Italia
    TANG Paul
    Rapporteur
    LIBE  
    14/06/2023
    Autoriteit Persoonsgegevens
    TANG Paul
    Rapporteur
    LIBE  
    24/05/2023
    European Association of Co-operative Banks
    ZANNI Marco
    Shadow rapporteur
    ECON  
    24/05/2023
    Satispay Europe SA
    TANG Paul
    Rapporteur
    LIBE  
    20/03/2023
    EDPS
    TANG Paul
    Rapporteur
    LIBE  
    14/03/2023
    RELX
  • Other Members 
    DE LANGE Esther
    14/03/2023
    Branchevereniging Cadeaukaarten Nederland
    DE LANGE Esther
    28/02/2023
    Nederlandse Vereniging van Banken / Dutch Banking Association
    DE LANGE Esther
    08/12/2022
    De Nederlandse boekenbon BV
    BOYER Gilles
    22/09/2022
    Stripe, Inc.
    REGNER Evelyn
    25/03/2022
    Bankenverband
    TANG Paul
    21/09/2021
    Gemeente Rotterdam