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Document 32024R1624
Procedure 2021/0239/COD
COM (2021) 420: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Completed (Adopted act: 32024R1624)
Type: Ordinary legislative procedure (COD)
- Legal basis:
Commission: 12016E294 ; 12016E114 ;- EuroVoc thesaurus:
- financial institution; fight against crime; banking supervision
- Directory code:
- 19.30.20.00 Area of freedom, security and justice / Police and judicial cooperation in criminal and customs matters / Judicial cooperation in criminal matters
- Type of the competence conferred on the EU:
- Shared competence
-
European Parliament
-
Council of the European Union
-
European Commission
-
The European Data Protection Supervisor
-
Economic and Social Committee
-
European Central Bank
For a detailed overview of the procedure, please visit the EU Law Tracker.
EU Law Tracker
EU Law Tracker
Steps of procedure 2021/0239/COD
/
Proposal
22/07/2021
- Leading person:
- Mairead McGUINNESS
- Leading service:
- Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- Decision mode:
- Oral procedure
- Addressee for formal act:
- European Parliament ; Council of the European Union ; National parliaments
- Addressee for mandatory consultation:
- European Central Bank ; European Economic and Social Committee ; European Data Protection Supervisor
- Legal basis:
- 12016E294 ; 12016E114 ;
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- COM/2021/420/FINAL
SEC/2021/391
SWD/2021/190/FINAL
SWD/2021/191/FINAL - CELEX number of the main document:
- 52021PC0420 ; 52021SC0191 ; 52021SC0190
Opinions
08/12/2021
- Responsible body:
- Section for Economic and Monetary Union and Economic and Social Cohesion
- Rapporteur:
- Javier DOZ ORRIT
- Co-rapporteur:
- Benjamin RIZZO
- Procedure:
- Ordinary legislative procedure (COD)
- Plenary session:
- 565
- Plenary date:
- 08/12/2021 - 09/12/2021
- Documents:
- EESC 2021-02524
- CELEX number of the main document:
- 52021AE2524
First reading
22/07/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10286 2021 ADD 1
ST 10286 2021 ADD 2
ST 10286 2021 INIT
ST 10287 2021 ADD 2
ST 10289 2021 ADD 2
ST 10290 2021 ADD 2
30/07/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10286 2021 ADD 3
ST 10286 2021 ADD 4
24/09/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 12202 2021 INIT
10/11/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 13732 2021 INIT
10/12/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 14913 2021 INIT
20/12/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15211 2021 INIT
22/12/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15290 2021 INIT
10/01/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15290 2021 REV 1
28/01/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 5746 2022 INIT
17/02/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 6349 2022 INIT
07/06/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9697 2022 REV 1
19/09/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 11650 2022 INIT
18/01/2023
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 5195 2023 INIT
15/05/2023
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9356 2023 INIT
16/05/2023
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9473 2023 INIT
25/09/2023
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 11569 2023 INIT
16/02/2024
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 6713 2024 INIT
16/04/2024
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8531 2024 INIT
30/04/2024
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9198 2024 INIT
22/05/2024
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- PE 36 2024 INIT
ST 9464 2024 INIT
23/05/2024
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9464 2024 REV 1
ST 9464 2024 REV 1 ADD 1
30/05/2024
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- PE 36 2024 INIT
ST 10234 2024 INIT
Signature
Signature by the President of the EP and by the President of the Council
31/05/2024
Publication in the Official Journal
- Date of publication
- 19/06/2024
- CELEX number of the main document:
- 32024R1624