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Document 52021PC0421
Procedure 2021/0240/COD
COM (2021) 421: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010
Ongoing
Type: Ordinary legislative procedure (COD)
- Legal basis:
Commission: 12016E294 ; 12016E114 ;- EuroVoc thesaurus:
- financial institution; fight against crime; banking supervision MoreLess
- 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 MoreLess
- Type of the competence conferred on the EU:
- Shared competence
-
European Commission
-
Council of the European Union
-
The European Data Protection Supervisor
-
Economic and Social Committee
-
European Central Bank
/
First reading
European Parliament
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 5198 2023 INIT
- Documents:
- ST 11655 2022 INIT
- Documents:
- ST 9697 2022 REV 1
- Documents:
- ST 6348 2022 INIT
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 5768 2022 INIT
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15290 2021 REV 1
- Documents:
- ST 15290 2021 INIT
- Documents:
- ST 15211 2021 INIT
- Documents:
- ST 14914 2021 INIT
- Documents:
- ST 13733 2021 INIT
- Documents:
- ST 12202 2021 INIT
- Documents:
- ST 10287 2021 ADD 3
ST 10287 2021 ADD 4
Opinions
- CELEX number of the main document:
- 52022AB0004
22/09/2021
- CELEX number of the main document:
- 52021XX1229(01)
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
- 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/2021/421/FINAL
- CELEX number of the main document:
- 52021PC0421