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
Joint Declaration 2023-24

Status

Awaiting Parliament's position in 1st reading

 

Key players  
Key events  
20/07/2021
Legislative proposal published
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
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  
22/04/2024
Indicative plenary sitting date
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
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