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

Status

Awaiting committee decision

 

Key players  
Key events  
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
Stage reached in procedure
Awaiting committee decision
Committee dossier
CJ12/9/07898
Documentation gateway  
  • European Commission 
    Legislative proposal
     
    COM(2021)0423 Eur-Lex link  
    20/07/2021
    EC
  • National parliaments 
    Contribution
    PT_PARLIAMENT
    08/11/2021
    NP
     
    Contribution
    CZ_SENATE
    03/01/2022
    NP
     
    Contribution
    ES_PARLIAMENT
    22/11/2021
    NP
     
  • Other institutions 
    Document attached to the procedure
     
    N9-0001/2022
    22/09/2021
    EDPS
     
    Economic and Social Committee: opinion, report
     
    CES2524/2021
    08/12/2021
    ESC
     
  • All 
    Legislative proposal
       
    COM(2021)0423 Eur-Lex link  
    20/07/2021
    EC
    Document attached to the procedure
       
    N9-0001/2022
    22/09/2021
    EDPS
     
    Economic and Social Committee: opinion, report
       
    CES2524/2021
    08/12/2021
    ESC
     
    Contribution
    PT_PARLIAMENT
    08/11/2021
    NP
     
    Contribution
    CZ_SENATE
    03/01/2022
    NP
     
    Contribution
    ES_PARLIAMENT
    22/11/2021
    NP