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 2022
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
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
CJ12/9/07896
Documentation gateway  
Transparency  
Meetings with interest representatives published in line with the Rules of Procedure
  • Rapporteurs, Shadow Rapporteurs and Committee Chairs 
    Shadow rapporteur  
    ECON  
    14/09/2021
    Deutsche Bank AG
    Shadow rapporteur  
    ECON  
    05/10/2021
    Bundesverband Öffentlicher Banken Deutschlands eV
    Shadow rapporteur  
    ECON  
    09/11/2021
    Bundesverband deutscher Banken e.V.
    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  
    ECON  
    11/01/2022
    Bundesnotarkammer
    Shadow rapporteur  
    ECON  
    11/01/2022
    Prepaid Verband Deutschland e. V.
    Shadow rapporteur  
    LIBE  
    14/01/2022
    Association Luxembourgeoise des Fonds d'Investissement (ALFI)
    Association des Banques et Banquiers, Luxembourg (ABBL)
    Shadow rapporteur  
    ECON  
    18/01/2022
    Giesecke+Devrient
    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  
    ECON  
    22/03/2022
    Elephant & Castle
    Shadow rapporteur  
    LIBE  
    28/03/2022
    Transactie Monitoring Nederland
    Shadow rapporteur  
    LIBE  
    28/03/2022
    Europol
    Shadow rapporteur  
    ECON  
    29/03/2022
    Deutscher Anwaltverein (German Bar Association)
    Rapporteur  
    LIBE  
    05/04/2022
    Transparency International Liaison Office to the European Union
    Rapporteur  
    LIBE  
    14/06/2022
    EU liaison office Barreaux Begique et Luxembourg
    Shadow rapporteur  
    LIBE  
    30/06/2022
    Raiffeisen Bank International AG
    Rapporteur  
    LIBE  
    06/09/2022
    Open Dialogue Foundation
    Rapporteur  
    LIBE  
    27/09/2022
    Délégation des Barreaux de France
    Shadow rapporteur  
    LIBE  
    12/10/2022
    Raiffeisen Bank International AG
    Shadow rapporteur  
    ECON  
    12/10/2022
    Österreichischer Sparkassenverband
    Shadow rapporteur  
    ECON  
    15/11/2022
    Verband der Privaten Bausparkassen e.V.
    Shadow rapporteur  
    ECON  
    30/11/2022
    Transparency International
    Shadow rapporteur  
    ECON  
    25/01/2023
    Verband der Privaten Bausparkassen e.V.
    Debeka Bausparkasse AG
  • Other Members 
    17/05/2022
    Onfido
    12/10/2022
    Fédération bancaire française