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Document ST_7762_2024_ADD_1
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
-
Council of the European Union
-
European Commission
-
European Parliament
-
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 2021/0250/COD
/
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
30/05/2024
- Procedure:
- Ordinary legislative procedure (COD)
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- ST 10234 2024 INIT
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- Procedure:
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- Procedure:
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- Documents:
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- Procedure:
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- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
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- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15290 2021 REV 1
22/12/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15290 2021 INIT
20/12/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15211 2021 INIT
10/12/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
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10/11/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
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24/09/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 12202 2021 INIT
30/07/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10289 2021 ADD 3
ST 10289 2021 ADD 4
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
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