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
Type: Ordinary legislative procedure (COD)
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Council of the European Union
Council of the European Union
European Commission
European Commission
European Parliament
European Parliament
European Central Bank
European Central Bank
Economic and Social Committee
Economic and Social Committee
The European Data Protection Supervisor
The European Data Protection Supervisor
Follow the steps of procedure 2021/0240/COD
Publication in the Official Journal
Date of publication
19/06/2024
CELEX number of the main document:
32024R1620
Signature
European Parliament & Council of the European Union
European Parliament & Council of the European Union
Signature by the President of the EP and by the President of the Council
31/05/2024
Third reading
Council of the European Union
Council of the European Union
Adoption by the Council at 3rd reading
Adoption by the Council at 3rd reading
30/05/2024
First reading
European Parliament
European Parliament
EP position at first reading
24/04/2024
Council of the European Union
Council of the European Union
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
29/02/2024
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
16/02/2024
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
30/07/2021
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
22/07/2021
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
16/04/2024
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
20/12/2021
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
10/12/2021
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
10/11/2021
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
30/04/2024
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
24/09/2021
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
25/09/2023
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
08/05/2024
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
10/01/2022
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
22/05/2024
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
17/02/2022
Approval of the EP's first reading position by the Council (adoption of the legislative act)
Approval of the EP's first reading position by the Council (adoption of the legislative act)
30/05/2024
Leading service:
Economic and Financial Affairs Council ; Financial Services Attachés
Procedure:
Ordinary legislative procedure (COD)
Documents:
ST 10234 2024 INIT ST 9573 2024 INIT
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
28/01/2022
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
15/05/2023
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
18/01/2023
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
12/09/2022
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
07/06/2022
Discussions within the Council or its preparatory bodies
Discussions within the Council or its preparatory bodies
22/12/2021
Opinions
European Central Bank
European Central Bank
European Central Bank opinion
European Central Bank opinion
16/02/2022
The European Data Protection Supervisor
The European Data Protection Supervisor
European Data Protection Supervisor opinion
European Data Protection Supervisor opinion
22/09/2021
Economic and Social Committee
Economic and Social Committee
European Economic and Social Committee opinion
European Economic and Social Committee opinion
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
European Commission
European Commission
Adoption of legislative proposal by the Commission
Adoption of legislative proposal by the Commission
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/2021/421/FINAL
CELEX number of the main document:
52021PC0421