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 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
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
28/03/2023
Vote in committee, 1st reading
28/03/2023
Committee decision to open interinstitutional negotiations with report adopted in committee
05/04/2023
Committee report tabled for plenary, 1st reading
A9-0128/2023
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)
19/03/2024
Approval in committee of the text agreed at 1st reading interinstitutional negotiations
PE759.065

GEDA/A/(2024)001936
   
Forecasts  
24/04/2024
Debate in plenary scheduled
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 Parliament's position in 1st reading
Committee dossier
CJ12/9/08094
Documentation gateway  
Transparency  
Meetings with interest representatives published in line with the Rules of Procedure