Where the law stands, Dossier 2021/0240(COD)
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
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) 5 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
- Civil Liberties, Justice and Home Affairs
- The MEP who drafts the report and negotiates it on behalf of the committee.
- Mep #237320 (Renew), Emil Radev (EPP)
- An MEP who follows a report on behalf of their own group when another group holds the rapporteur.
- Mep #132191 (ID), Mep #197806 (ID), Isabel Benjumea Benjumea (EPP), Mep #197634 (S&D), Mep #125020 (S&D), Joachim Stanisław Brudziński (ECR), Mep #197541 (ECR), Mep #134605 (Renew), Mep #197531 (Greens), Rasmus Andresen (Greens), Martin Schirdewan (The Left), Mep #197731 (The Left)
- Committees giving an opinion
- Budgetary Control
- Constitutional Affairs· rapporteurMep #96646 (The Left)
- Legal Affairs
- Budgets· rapporteurNiclas Herbst (EPP)
The text, version by version
Newest first.
Adopted by Parliament· 24 Apr 2024
Tabled for plenary· 5 Apr 2023
AI summary:Parliament's amended version of the Commission proposal sets up the Authority for Anti-Money Laundering and Countering the Financing of Terrorism, established as of 1 January 2023.
Committee opinions: Draft opinion (AFCO), Draft opinion (BUDG), Opinion (CONT), Opinion (AFCO), Draft opinion (CONT), Opinion (BUDG)
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 TA9-0366/2024Report A9-0128/2023
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
5 April 2023
Report tabled for plenary
This is the text all MEPs vote on. Political groups can still table amendments to it.
Committee stage 9 steps
28 March 2023
Committee vote: report adopted
LIBE (Civil Liberties, Justice and Home Affairs) voted on the amendments and adopted the report that goes to plenary.
17 May 2022
BUDG (Budgets) adopted its opinion
The opinion is attached to the report for the lead committee to consider.
17 May 2022
AFCO (Constitutional Affairs) adopted its opinion
The opinion is attached to the report for the lead committee to consider.
17 May 2022
Draft report published
The rapporteur’s first text. Members can table amendments before the committee votes.
11 May 2022
CONT (Budgetary Control) adopted its opinion
The opinion is attached to the report for the lead committee to consider.
16 March 2022
Draft opinion from CONT (Budgetary Control)
An associated committee gives its view to the lead committee.
14 February 2022
Draft opinion from BUDG (Budgets)
An associated committee gives its view to the lead committee.
11 February 2022
Draft opinion from AFCO (Constitutional Affairs)
An associated committee gives its view to the lead committee.
4 October 2021
Referred to the LIBE (Civil Liberties, Justice and Home Affairs) committee
The lead committee prepares the report; CONT (Budgetary Control), AFCO (Constitutional Affairs), JURI (Legal Affairs), BUDG (Budgets) give an opinion.
Official record: Legislative Observatory, 2021/0240(COD)