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 2023-24
Joint Declaration 2021
Joint Declaration 2022

Status

Awaiting Parliament's position in 1st reading

 

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
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
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
PE759.083

GEDA/A/(2024)000995

   
19/03/2024
Approval in committee of the text agreed at 1st reading interinstitutional negotiations
PE759.083

PE759.085

   
Forecasts  
22/04/2024
Indicative plenary sitting date
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 Parliament's position in 1st reading
Committee dossier
CJ12/9/07896
Documentation gateway  
  • European Parliament 
    Committee draft report
       
    15/03/2022
    EP
     
    Amendments tabled in committee
       
    05/07/2022
    EP
     
    Amendments tabled in committee
       
    05/07/2022
    EP
     
    Amendments tabled in committee
       
    05/07/2022
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    14/04/2023
    EP
    Text agreed during interinstitutional negotiations
       
    13/02/2024
    EP
     
  • Council of the EU 
    Coreper letter confirming interinstitutional agreement
     
    GEDA/A/(2024)000995
    14/02/2024
    CSL
     
  • 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
    08/11/2021
    NP
     
    Contribution
    CZ_SENATE
    03/01/2022
    NP
     
    Contribution
    ES_PARLIAMENT
    22/11/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    22/11/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    22/11/2021
    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
       
    15/03/2022
    EP
     
    Amendments tabled in committee
       
    05/07/2022
    EP
     
    Amendments tabled in committee
       
    05/07/2022
    EP
     
    Amendments tabled in committee
       
    05/07/2022
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    14/04/2023
    EP
    Text agreed during interinstitutional negotiations
       
    13/02/2024
    EP
     
    Coreper letter confirming interinstitutional agreement
       
    GEDA/A/(2024)000995
    14/02/2024
    CSL
     
    Contribution
    PT_PARLIAMENT
    08/11/2021
    NP
     
    Contribution
    CZ_SENATE
    03/01/2022
    NP
     
    Contribution
    ES_PARLIAMENT
    22/11/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    22/11/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    22/11/2021
    NP
     
Transparency  
Meetings with interest representatives published in line with the Rules of Procedure
  • Rapporteurs, Shadow Rapporteurs and Committee Chairs 
    Rapporteur
    ECON  
    03/05/2023
    European Central Bank (ECB)
    Shadow rapporteur
    ECON  
    28/02/2023
    Deutscher Lottoverband e.V.
    LOTTO Hamburg GmbH
    LOTTO Rheinland-Pfalz GmbH
    Shadow rapporteur
    LIBE  
    07/02/2023
    mafianeindanke e.V.
    Shadow rapporteur
    ECON  
    07/02/2023
    Bundessteuerberaterkammer
    Deutscher Steuerberaterverband e.V.
    Shadow rapporteur
    ECON  
    25/01/2023
    Verband der Privaten Bausparkassen e.V.
    Debeka Bausparkasse AG
    Shadow rapporteur
    ECON  
    30/11/2022
    Transparency International
    Shadow rapporteur
    ECON  
    15/11/2022
    Verband der Privaten Bausparkassen e.V.
    Shadow rapporteur
    ECON  
    12/10/2022
    Österreichischer Sparkassenverband
    Shadow rapporteur
    LIBE  
    12/10/2022
    Raiffeisen Bank International AG
    Rapporteur
    LIBE  
    27/09/2022
    Délégation des Barreaux de France
  • Other Members 
    12/10/2022
    Fédération bancaire française
    17/05/2022
    Onfido