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Document 32024L1640
Procedure 2021/0250/COD
COM (2021) 423: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849
Completed (Adopted act: 32024L1640)
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
For a more detailed overview of the procedure, please visit the
EU Law Tracker.
-
Council of the European Union
-
European Commission
-
European Parliament
-
The European Data Protection Supervisor
-
Economic and Social Committee
-
European Central Bank
/
Publication in the Official Journal
- Date of publication
- 19/06/2024
- CELEX number of the main document:
- 32024L1640
Signature
Signature by the President of the EP and by the President of the Council
31/05/2024
Third reading
European Parliament
Conciliation
Conciliation Committee
First reading
EP position at first reading
24/04/2024
10/11/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 13733 2021 INIT
10/12/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 14917 2021 INIT
30/04/2024
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9205 2024 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
22/07/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10286 2021 ADD 2
ST 10287 2021 ADD 2
ST 10289 2021 ADD 1
ST 10289 2021 ADD 2
ST 10289 2021 INIT
ST 10290 2021 ADD 2
30/07/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10289 2021 ADD 3
ST 10289 2021 ADD 4
24/09/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 12202 2021 INIT
16/02/2024
- Procedure:
- Ordinary legislative procedure (COD)
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- ST 6713 2024 INIT
15/03/2024
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 7762 2024 ADD 1
ST 7762 2024 INIT
16/04/2024
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8536 2024 INIT
19/09/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 11653 2022 INIT
18/01/2023
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 5196 2023 INIT
15/05/2023
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9358 2023 INIT
25/09/2023
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 11571 2023 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
22/05/2024
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- PE 37 2024 INIT
30/05/2024
- Leading service:
- Economic and Financial Affairs Council ; Financial Services Attachés
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10234 2024 INIT
ST 9574 2024 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 5767 2022 INIT
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
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/2021/423/FINAL
- CELEX number of the main document:
- 52021PC0423