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 2021
Joint Declaration 2022

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
2021/0250(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 committee decision
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  
    01/12/2021
    Europol
    Rapporteur  
    LIBE  
    12/01/2022
    ING Bank
    Rapporteur  
    LIBE  
    04/02/2022
    European Data Protection Supervisor (EDPS)
    Europol
    Rapporteur  
    ECON  
    04/02/2022
    European Data Protection Supervisor (EDPS)
    Europol
    Rapporteur  
    LIBE  
    18/02/2022
    Council of Bars and Law Societies of Europe
    Transparency International Liaison Office to the European Union
    la Cellule de Renseignement Financier (CRF)
    Rapporteur  
    ECON  
    18/02/2022
    Council of Bars and Law Societies of Europe
    Transparency International Liaison Office to the European Union
    la Cellule de Renseignement Financier (CRF)
    Rapporteur  
    LIBE  
    02/03/2022
    FIU Italy
    Council of European Notaries
    European Central Bank
    Rapporteur  
    ECON  
    02/03/2022
    FIU Italy
    Council of European Notaries
    European Central Bank
    Rapporteur  
    LIBE  
    04/03/2022
    FIU Netherlands
    Rapporteur  
    LIBE  
    15/03/2022
    European Banking Federation
    Rapporteur  
    LIBE  
    23/03/2022
    La Française des Jeux
    Rapporteur  
    LIBE  
    30/03/2022
    Association of Charity Lotteries in Europe
    AxHA
    Postcodeloterij
    Rapporteur  
    LIBE  
    08/04/2022
    Transactie Monitoring Nederland (TMNL)
    ING Bank
    Rapporteur  
    LIBE  
    08/04/2022
    Gemeente Amsterdam
    Rapporteur  
    LIBE  
    20/04/2022
    Nederlandse Vereniging van Banken / Dutch Banking Association
    Nordea Bank Abp
    FIU Nederland
    ING Bank
    Rapporteur  
    LIBE  
    21/04/2022
    Transparency International Liaison Office to the European Union
    Shadow rapporteur  
    ECON  
    31/05/2022
    Intesa Sanpaolo
    Rapporteur  
    LIBE  
    31/05/2022
    Nederlandse Vereniging van Banken / Dutch Banking Association
    Rapporteur  
    LIBE  
    14/06/2022
    European Savings and Retail Banking Group
    World Savings and Retail Banking Institute
  • Other Members 
    25/03/2022
    Bankenverband