Document reference

2021/0239(COD)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing  
Basic information  

2021/0239(COD)

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


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 2021

Status

Awaiting committee decision

 

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
Technical information  
Procedure reference
2021/0239(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Regulation
Legal basis
Treaty on the Functioning of the EU TFEU 114-p1; Rules of Procedure EP 58
Mandatory consultation of other institutions
Stage reached in procedure
Awaiting committee decision
Committee dossier
CJ12/9/07896
Documentation gateway  
  • European Parliament 
    Committee draft report
       
    PE719.945
    15/03/2022
    EP
     
  • European Commission 
    Legislative proposal
     
    20/07/2021
    EC
    Document attached to the procedure
     
    SEC(2021)0391 Eur-Lex link  
    22/07/2021
    EC
     
    Document attached to the procedure
     
    SWD(2021)0190 Eur-Lex link  
    22/07/2021
    EC
     
    Document attached to the procedure
     
    SWD(2021)0191 Eur-Lex link  
    22/07/2021
    EC
     
  • National parliaments 
    Contribution
    PT_PARLIAMENT
    07/11/2021
    NP
     
    Contribution
    CZ_SENATE
    02/01/2022
    NP
     
    Contribution
    ES_PARLIAMENT
    21/11/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    21/11/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    21/11/2021
    NP
     
  • Other institutions 
    Document attached to the procedure
     
    N9-0001/2022
    22/09/2021
    EDPS
     
    Economic and Social Committee: opinion, report
     
    08/12/2021
    ESC
     
    European Central Bank: opinion, guideline, report
     
    16/02/2022
    ECB
     
  • All 
    Legislative proposal
       
    20/07/2021
    EC
    Document attached to the procedure
       
    SEC(2021)0391 Eur-Lex link  
    22/07/2021
    EC
     
    Document attached to the procedure
       
    SWD(2021)0190 Eur-Lex link  
    22/07/2021
    EC
     
    Document attached to the procedure
       
    SWD(2021)0191 Eur-Lex link  
    22/07/2021
    EC
     
    Document attached to the procedure
       
    N9-0001/2022
    22/09/2021
    EDPS
     
    Economic and Social Committee: opinion, report
       
    08/12/2021
    ESC
     
    European Central Bank: opinion, guideline, report
       
    16/02/2022
    ECB
     
    Committee draft report
       
    PE719.945
    15/03/2022
    EP
     
    Contribution
    PT_PARLIAMENT
    07/11/2021
    NP
     
    Contribution
    CZ_SENATE
    02/01/2022
    NP
     
    Contribution
    ES_PARLIAMENT
    21/11/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    21/11/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    21/11/2021
    NP
     
Transparency  
Meetings with interest representatives published in line with the Rules of Procedure
  • Rapporteurs, Shadow Rapporteurs and Committee Chairs 
    Shadow rapporteur  
    LIBE  
    08/12/2021
    Western Union
    Shadow rapporteur  
    LIBE  
    08/12/2021
    European Fund and Asset Management Association (EFAMA)
    Shadow rapporteur  
    LIBE  
    10/12/2021
    Europol
    Shadow rapporteur  
    LIBE  
    14/01/2022
    Association Luxembourgeoise des Fonds d'Investissement (ALFI)
    Association des Banques et Banquiers, Luxembourg (ABBL)
    Shadow rapporteur  
    LIBE  
    03/02/2022
    Raiffeisen Bank Romania (RBRo)
    Shadow rapporteur  
    LIBE  
    09/02/2022
    EUPPORTUNITY (QB, Lda.) (EUPPORTUNITY)
    Shadow rapporteur  
    LIBE  
    10/02/2022
    EUROPEAN FEDERATION OF JEWELLERY (EFJ)
    Shadow rapporteur  
    LIBE  
    21/03/2022
    RELX
    Shadow rapporteur  
    LIBE  
    22/03/2022
    Intrum
    Shadow rapporteur  
    LIBE  
    28/03/2022
    Transactie Monitoring Nederland
    Shadow rapporteur  
    LIBE  
    28/03/2022
    Europol
  • Other Members 
    17/05/2022
    Onfido