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
Joint Declaration 2023-24

Status

Awaiting Parliament's position in 1st reading

 

Key players  
Key events  
20/07/2021
Legislative proposal published
COM(2021)0420 Eur-Lex link
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
A9-0151/2023
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)
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
European Economic and Social Committee
Stage reached in procedure
Awaiting Parliament's position in 1st reading
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 
    HEINÄLUOMA Eero
    Rapporteur
    ECON  
    03/05/2023
    European Central Bank (ECB)
    SEEKATZ Ralf
    Shadow rapporteur
    ECON  
    28/02/2023
    Deutscher Lottoverband e.V.
    LOTTO Hamburg GmbH
    LOTTO Rheinland-Pfalz GmbH
    BRAUNSBERGER-REINHOLD Karolin
    Shadow rapporteur
    LIBE  
    07/02/2023
    mafianeindanke e.V.
    SEEKATZ Ralf
    Shadow rapporteur
    ECON  
    07/02/2023
    Bundessteuerberaterkammer
    Deutscher Steuerberaterverband e.V.
    SEEKATZ Ralf
    Shadow rapporteur
    ECON  
    25/01/2023
    Verband der Privaten Bausparkassen e.V.
    Debeka Bausparkasse AG
    PETER-HANSEN Kira Marie
    Shadow rapporteur
    ECON  
    30/11/2022
    Transparency International
    SEEKATZ Ralf
    Shadow rapporteur
    ECON  
    15/11/2022
    Verband der Privaten Bausparkassen e.V.
    SEEKATZ Ralf
    Shadow rapporteur
    ECON  
    12/10/2022
    Österreichischer Sparkassenverband
    RESSLER Karlo
    Shadow rapporteur
    LIBE  
    12/10/2022
    Raiffeisen Bank International AG
    CARÊME Damien
    Rapporteur
    LIBE  
    27/09/2022
    Délégation des Barreaux de France
  • Other Members 
    BOYER Gilles
    12/10/2022
    Fédération bancaire française
    BOYER Gilles
    17/05/2022
    Onfido