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 2021

Status

Awaiting committee decision

 

Key players  
Key events  
04/10/2021
Committee referral announced in Parliament, 1st reading
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
Rules of Procedure EP 58; Treaty on the Functioning of the EU TFEU 114-p1
Mandatory consultation of other institutions
European Economic and Social Committee
Stage reached in procedure
Awaiting committee decision
Committee dossier
CJ12/9/08094
Documentation gateway  
  • European Commission 
    Legislative proposal
     
    COM(2021)0421 Eur-Lex link  
    20/07/2021
    EC
  • National parliaments 
    Contribution
    PT_PARLIAMENT
    COM(2021)0421  
    08/11/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    COM(2021)0421  
    22/11/2021
    NP
     
    Contribution
    CZ_SENATE
    COM(2021)0421  
    03/01/2022
    NP
     
  • Other institutions 
    Document attached to the procedure
     
    N9-0001/2022
    22/09/2021
    EDPS
     
  • All 
    Legislative proposal
       
    COM(2021)0421 Eur-Lex link  
    20/07/2021
    EC
    Document attached to the procedure
       
    N9-0001/2022
    22/09/2021
    EDPS
     
    Contribution
    PT_PARLIAMENT
    COM(2021)0421  
    08/11/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    COM(2021)0421  
    22/11/2021
    NP
     
    Contribution
    CZ_SENATE
    COM(2021)0421  
    03/01/2022
    NP