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 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)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