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 
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    18/06/2021
    EUPPORTUNITY (QB, Lda.)
    PEPDATA
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    16/09/2021
    Digital Currencies Governance Group Limited
    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)
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    08/11/2021
    EFAMA - European Fund and Asset Management Association
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    15/11/2021
    Europol’s Institutional Affairs Team
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    22/11/2021
    Association for Financial Markets in Europe
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    22/11/2021
    The French banking Federation (FBF)
    GARICANO Luis
    Rapporteur  
    ECON  
    26/11/2021
    Transparency International Liaison Office to the European Union
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    02/12/2021
    The Luxembourg Bankers' Association / ALFI - Luxembourg Fund Industry Association
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    02/12/2021
    Western Union
    GARICANO Luis
    Rapporteur  
    ECON  
    10/12/2021
    Centre for European Policy Studies
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    16/12/2021
    Privado
    GARICANO Luis
    Rapporteur  
    ECON  
    14/01/2022
    Tilburg Institute for Law, Technology and Society
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    14/01/2022
    Eupportunity / Pepdata
    GARICANO Luis
    Rapporteur  
    ECON  
    17/01/2022
    Bruegel
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    28/01/2022
    RELX
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    10/02/2022
    Association of German Banks
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    11/02/2022
    European Banking Federation
    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
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    04/03/2022
    German Insurance Association
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    07/03/2022
    French banking federation
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    08/03/2022
    European Association of Co-operative Banks
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    11/03/2022
    German Insurance Association
    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
    PETER-HANSEN Kira Marie
    Shadow rapporteur  
    ECON  
    07/04/2022
    Meeting with CEO's from the Nordic Banking Associations - and MEP Kira Maria Peter-Hansen + members from the Green's Secretariat
    PETER-HANSEN Kira Marie
    Shadow rapporteur  
    ECON  
    08/04/2022
    Finans Danmark
    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
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    06/05/2022
    Nordic Banking associations
    GARICANO Luis
    Rapporteur  
    ECON  
    11/05/2022
    International Center for Ukraine´s Victory
    Antac
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    13/05/2022
    European Payment Institutions Federation
    RADEV Emil
    Rapporteur  
    LIBE  
    18/05/2022
    Finance Denmark
    Finanssiala ry - Finance Finland
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    18/05/2022
    European Securities and Markets Authority
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    03/06/2022
    Czech Permanent Representation
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    06/06/2022
    Banco de Portugal
    BENJUMEA BENJUMEA Isabel
    Shadow rapporteur  
    ECON  
    08/06/2022
    SEPBLAC
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    09/06/2022
    PEPDATA
    RADEV Emil
    Rapporteur  
    LIBE  
    14/06/2022
    Conseil des Notariats de l'Union Européenne
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    14/06/2022
    Banco de Portugal
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    16/06/2022
    Transparency International Liaison Office to the European Union
    RADEV Emil
    Rapporteur  
    LIBE  
    06/07/2022
    American Chamber of Commerce to the European Union
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    02/09/2022
    RUSI
    HEINÄLUOMA Eero
    Rapporteur  
    ECON  
    05/09/2022
    European commission
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    19/10/2022
    French Banking Federation
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    21/10/2022
    Austrian Chamber of Civil Law Notaries
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    21/11/2022
    European Banking Authority
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    24/11/2022
    Crédit Agricole S.A.
    MARQUES Pedro
    Shadow rapporteur  
    ECON  
    25/11/2022
    Transparency International Liaison Office to the European Union
    LÓPEZ AGUILAR Juan Fernando
    Committee chair  
    LIBE  
    14/12/2022
    Commissioner for financial services, financial stability and Capital Markets Union, preserving and improving financial stability
  • Other Members 
    BOYER Gilles
    28/04/2022
    Fédération bancaire française
    DE LANGE Esther
    05/09/2022
    Onfido