Document reference

2021/0241(COD)  
Information accompanying transfers of funds and certain crypto-assets  
Basic information  

2021/0241(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)
Regulation


Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.10 Financial supervision
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering

Legislative priorities
Joint Declaration 2021
Joint Declaration 2022

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
16/12/2021
Referral to joint committee announced in Parliament
31/03/2022
Vote in committee, 1st reading
31/03/2022
Committee decision to open interinstitutional negotiations with report adopted in committee
04/04/2022
Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71)
06/04/2022
Committee report tabled for plenary, 1st reading
06/04/2022
Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71)
Technical information  
Procedure reference
2021/0241(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Recast
Legislative instrument
Regulation
Legal basis
Treaty on the Functioning of the EU TFEU 114-p1; Rules of Procedure EP 110; Rules of Procedure EP 58
Mandatory consultation of other institutions
Stage reached in procedure
Awaiting Parliament's position in 1st reading
Committee dossier
CJ12/9/07897
Documentation gateway  
Transparency  
Meetings with interest representatives published in line with the Rules of Procedure
  • Rapporteurs, Shadow Rapporteurs and Committee Chairs 
    Shadow rapporteur  
    ECON  
    02/12/2021
    Tracfin
    Shadow rapporteur  
    ECON  
    25/01/2022
    Mutualité Française
    Rapporteur  
    ECON  
    15/02/2022
    Représentation permanente française
    Shadow rapporteur  
    ECON  
    16/02/2022
    DG Tresor
    TRACFIN
  • Other Members 
    10/05/2022
    Directeur Blockchain & Cryptos chez KPMG France