Document reference

2021/0240(COD)  
Anti-Money Laundering Authority (AMLA)  
Basic information  

2021/0240(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)
Regulation

Amending Regulation 2010/1093 2009/0142(COD)
Amending Regulation 2010/1094 2009/0143(COD)
Amending Regulation 2010/1095 2009/0144(COD)

Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.10 Financial supervision
2.80 Cooperation between administrations
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
COM(2021)0421 Eur-Lex link
04/10/2021
Committee referral announced in Parliament, 1st reading
20/01/2022
Referral to joint committee announced in Parliament
Technical information  
Procedure reference
2021/0240(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Regulation

Amending Regulation 2010/1093 2009/0142(COD)

Amending Regulation 2010/1094 2009/0143(COD)

Amending Regulation 2010/1095 2009/0144(COD)

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 committee decision
Committee dossier
CJ12/9/08094
Documentation gateway  
Transparency  
Meetings with interest representatives published in line with the Rules of Procedure
  • Rapporteurs, Shadow Rapporteurs and Committee Chairs 
    GARICANO Luis
    Rapporteur  
    ECON  
    07/10/2021
    JPMorgan Chase & Co
    GARICANO Luis
    Rapporteur  
    ECON  
    20/10/2021
    Actuarial Association of Europe (AAE)
    GARICANO Luis
    Rapporteur  
    ECON  
    26/10/2021
    QED
    GARICANO Luis
    Rapporteur  
    ECON  
    08/11/2021
    Association of German Banks (BdB)
    GARICANO Luis
    Rapporteur  
    ECON  
    26/11/2021
    Transparency International Liaison Office to the European Union
    GARICANO Luis
    Rapporteur  
    ECON  
    10/12/2021
    Centre for European Policy Studies
    GARICANO Luis
    Rapporteur  
    ECON  
    14/01/2022
    Tilburg Institute for Law, Technology and Society
    GARICANO Luis
    Rapporteur  
    ECON  
    17/01/2022
    Bruegel
    GARICANO Luis
    Rapporteur  
    ECON  
    25/02/2022
    EUROFI
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    01/03/2022
    Finance Watch
    GARICANO Luis
    Rapporteur  
    ECON  
    03/03/2022
    Tilburg Institute for Law, Technology and Society
    GARICANO Luis
    Rapporteur  
    ECON  
    03/03/2022
    Finance Denmark
    Finanssiala ry - Finance Finland
    Swedish Bankers´ Association
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    04/03/2022
    NEXI
    DELBOS-CORFIELD Gwendoline
    Shadow rapporteur  
    LIBE  
    18/03/2022
    Transparency International EU
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    18/03/2022
    ING
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    18/03/2022
    Ernst & Young Core Business Services
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    23/03/2022
    EACB
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    25/03/2022
    Stripe, Inc.
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    25/03/2022
    AxHA
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    25/03/2022
    AGFW | Der Energieeffizienzverband für Wärme, Kälte und KWK e. V.
    GARICANO Luis
    Rapporteur  
    ECON  
    28/03/2022
    Transaction Monitoring Netherlands (TMNL)
    GARICANO Luis
    Rapporteur  
    ECON  
    29/03/2022
    European Banking Federation
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    01/04/2022
    Intrum
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    06/04/2022
    French banking Federation
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    21/04/2022
    Philea – a joint Dafne & EFC convergence
    GARICANO Luis
    Rapporteur  
    ECON  
    26/04/2022
    Colegio de Registradores de España
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    27/04/2022
    German Ministry of Finance & Permanent Representation of the Federal Republic of Germany to the European Union
    GARICANO Luis
    Rapporteur  
    ECON  
    11/05/2022
    International Center for Ukraine´s Victory
    Antac
    RADEV Emil
    Rapporteur  
    LIBE  
    18/05/2022
    Finance Denmark
    Finanssiala ry - Finance Finland
    BENJUMEA BENJUMEA Isabel
    Shadow rapporteur  
    ECON  
    08/06/2022
    SEPBLAC
    RADEV Emil
    Rapporteur  
    LIBE  
    14/06/2022
    Conseil des Notariats de l'Union Européenne
    RADEV Emil
    Rapporteur  
    LIBE  
    06/07/2022
    American Chamber of Commerce to the European Union
  • Other Members 
    BOYER Gilles
    28/04/2022
    Fédération bancaire française