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
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
2021/0239(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  
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