Document reference

2021/0250(COD)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: mechanisms to be put in place by the Member States  
Basic information  

2021/0250(COD)

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

Repealing Directive 2015/849 2013/0025(COD)

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
Joint Declaration 2023-24

Status

Awaiting committee decision

 

Key players  
Key events  
20/07/2021
Legislative proposal published
COM(2021)0423 Eur-Lex link
04/10/2021
Committee referral announced in Parliament, 1st reading
16/12/2021
Referral to joint committee announced in Parliament
Technical information  
Procedure reference
2021/0250(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Directive

Repealing Directive 2015/849 2013/0025(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 committee decision
Committee dossier
CJ12/9/07898
Documentation gateway  
Transparency  
Meetings with interest representatives published in line with the Rules of Procedure
  • Rapporteurs, Shadow Rapporteurs and Committee Chairs 
    TANG Paul
    Shadow rapporteur
    LIBE  
    07/02/2023
    Fédération bancaire française
    Kangaroo Group
    Deutscher Sparkassen- und Giroverband
    Lysis Group
    TANG Paul
    Rapporteur
    LIBE  
    25/01/2023
    European Central Bank (ECB)
    TANG Paul
    Rapporteur
    LIBE  
    25/01/2023
    European Banking Authority
    TANG Paul
    Rapporteur
    LIBE  
    17/01/2023
    Investigative Europe
    Paper Trail Media
    OCCRP
    .lu
    PETER-HANSEN Kira Marie
    Shadow rapporteur
    ECON  
    30/11/2022
    Transparency International
    NIEDERMAYER Luděk
    Rapporteur
    ECON  
    28/11/2022
    Erste Group Bank AG
    TANG Paul
    Rapporteur
    LIBE  
    24/11/2022
    Hague Corporate Affairs
    VVV Nederland
    FashionCheque
    NIEDERMAYER Luděk
    Rapporteur
    ECON  
    11/11/2022
    Transparency International Czechia
    TANG Paul
    Rapporteur
    LIBE  
    10/10/2022
    Federation Bancaire Francaise (FBF)
    TANG Paul
    Rapporteur
    LIBE  
    27/09/2022
    European Central Bank
  • Other Members 
    DE LANGE Esther
    08/12/2022
    De Nederlandse boekenbon BV
    BOYER Gilles
    22/09/2022
    Stripe, Inc.
    REGNER Evelyn
    25/03/2022
    Bankenverband
    TANG Paul
    21/09/2021
    Gemeente Rotterdam