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
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)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)
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 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
  • Rapporteurs, Shadow Rapporteurs and Committee Chairs 
    BENJUMEA BENJUMEA Isabel
    Shadow rapporteur
    ECON  
    03/10/2023
    Embajada de Italia
    HEINÄLUOMA Eero
    Rapporteur
    ECON  
    19/09/2023
    European Association of Co-operative Banks
    HEINÄLUOMA Eero
    Rapporteur
    ECON  
    12/09/2023
    Permanent Representative of Malta to the EU
    POPTCHEVA Eva Maria
    Rapporteur
    ECON  
    30/06/2023
    the Spanish Banking Association (AEB), the Spanish Confederation of Savings Banks (CECA) and the National Union of Credit Cooperatives (UNACC), the Spanish Union of Insurance Entities and Reinsurers (UNESPA), as well as the Association of Property, Commercial and Movable Property Registrars of Spain, the General Council of Notaries and Madrid Futuro Association, with the collaboration of the Ministry of Economic Affairs and Digital Transformation, the Community of Madrid and the City Council of Madrid.
    BENJUMEA BENJUMEA Isabel
    Shadow rapporteur
    ECON  
    21/04/2023
    CaixaBank, S.A.
    MARQUES Pedro
    Shadow rapporteur
    ECON  
    23/03/2023
    Permanent Representation of Austria to the European Union
    BENJUMEA BENJUMEA Isabel
    Rapporteur
    ECON  
    22/03/2023
    Ayuntamiento de Madrid
    MARQUES Pedro
    Shadow rapporteur
    ECON  
    17/03/2023
    Transparency International Liaison Office to the European Union
    MARQUES Pedro
    Shadow rapporteur
    ECON  
    09/03/2023
    Boekenbon
    POPTCHEVA Eva Maria
    Rapporteur
    ECON  
    23/02/2023
    CaixaBank, S.A.
  • Other Members 
    TANG Paul
    04/05/2023
    Landesverband für Markthandel und Schausteller Hessen e.V.
    Representation of the State of Hessen to the European Union
    LALUCQ Aurore
    27/03/2023
    Tracfin
    WALSH Maria
    22/03/2023
    Financial Services Ireland
    LENAERS Jeroen
    09/02/2023
    SaltPay Services Ltd.
    BJÖRK Malin
    07/02/2023
    Ridens
    DE LANGE Esther
    05/09/2022
    Onfido
    BOYER Gilles
    28/04/2022
    Fédération bancaire française