Where the law stands, Dossier 2021/0239(COD)
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Ordinary legislative procedure (COD): Parliament and the Council decide together as equals. · First reading
A proposed EU law. Parliament and the Council must agree on the same text: Parliament adopts its position, then negotiates with the Council.
Where it stands
Published as law
Completed: published in the Official Journal on 19 June 2024 and now EU law.
- Referred to committee(done) 4 October 2021
- Committee work(done) Report adopted 28 March 2023
- Tabled for plenary(done) 14 April 2023
- Negotiations with the Council(done) Deal approved in committee 19 March 2024
- Plenary vote(done) Adopted 24 April 2024
- Published as law(done) 19 June 2024
No plenary decision on this dossier is in our records yet.
Who works on it
- Lead committee
- Economic and Monetary Affairs
- The MEP who drafts the report and negotiates it on behalf of the committee.
- Eero Heinäluoma (S&D), Damien Carême (Greens)
- An MEP who follows a report on behalf of their own group when another group holds the rapporteur.
- Mep #132191 (ID), Ralf Seekatz (EPP), Roberts Zīle (ECR), Mep #197663 (Renew), Kira Marie Peter-Hansen (Greens), Martin Schirdewan (The Left), Jean-Paul Garraud (ID), Mep #226260 (EPP), Mep #197801 (S&D), Jadwiga Wiśniewska (ECR), Mep #134605 (Renew), Mep #197731 (The Left)
- Committees giving an opinion
- Legal Affairs
The text, version by version
Newest first.
Adopted by Parliament· 24 Apr 2024
Tabled for plenary· 14 Apr 2023
Timeline
Newest first.
Outcome 2 steps
19 June 2024
Published in the Official Journal
The act is now EU law.
31 May 2024
Signed by the Presidents of Parliament and the Council
The last step before the act is published in the Official Journal.
Plenary stage 2 steps
24 April 2024
Plenary vote
Sitting of 24 Apr 2024 Adopted text TA9-0365/2024Report A9-0151/2023
24 April 2024
Debated in plenary
MEPs debated the text in the chamber ahead of the vote.
Sitting of 24 Apr 2024 Council / Commission text C9-0339/2021Council / Commission text C9-0340/2021Council / Commission text C9-0342/2021Report A9-0128/2023Report A9-0150/2023Report A9-0151/2023
Negotiations with the Council 2 steps
19 March 2024
Committee approved the deal reached with the Council
The provisional agreement from the trilogues goes to the whole Parliament for a vote.
19 April 2023
Plenary endorsed the mandate to negotiate with the Council
Parliament’s negotiators can now seek a compromise text with the Council (in “trilogues”).
Plenary stage 1 step
14 April 2023
Report tabled for plenary
This is the text all MEPs vote on. Political groups can still table amendments to it.
Committee stage 3 steps
28 March 2023
Committee vote: report adopted
ECON (Economic and Monetary Affairs) voted on the amendments and adopted the report that goes to plenary.
15 March 2022
Draft report published
The rapporteur’s first text. Members can table amendments before the committee votes.
4 October 2021
Referred to the ECON (Economic and Monetary Affairs) committee
The lead committee prepares the report; JURI (Legal Affairs) gives an opinion.
Official record: Legislative Observatory, 2021/0239(COD)