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EU Parl Watch

Where the law stands, Dossier 2021/0250(COD)

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

· 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.

  1. Referred to committee(done) 4 October 2021
  2. Committee work(done) Report adopted 28 March 2023
  3. Tabled for plenary(done) 14 April 2023
  4. Negotiations with the Council(done) Deal approved in committee 19 March 2024
  5. Plenary vote(done) Adopted 24 April 2024
  6. 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
Luděk Niedermayer (EPP), Mep #125020 (S&D)
Mep #124780 (ID), Evelyn Regner (S&D), Roberts Zīle (ECR), Mep #237320 (Renew), Kira Marie Peter-Hansen (Greens), Martin Schirdewan (The Left), Jean-Paul Garraud (ID), Karlo Ressler (EPP), Patryk Jaki (ECR), Mep #134605 (Renew), Damien Carême (Greens), Mep #197731 (The Left)
Committees giving an opinion
  • Legal Affairs

The text, version by version

Newest first.

  1. Adopted by Parliament· 24 Apr 2024

    Adopted text TA9-0364/2024

    What changed since Report A9-0150/2023 →

  2. Tabled for plenary· 14 Apr 2023

    Report A9-0150/2023

    AI summary:Parliament's amended version of the Commission proposal for a directive on national mechanisms to prevent money laundering and terrorist financing, replacing Directive (EU) 2015/849.

Timeline

Newest first.

Outcome 2 steps

  1. 19 June 2024

    Published in the Official Journal

    The act is now EU law.

  2. 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

  1. 24 April 2024

    Plenary vote

    Sitting of 24 Apr 2024 Adopted text TA9-0364/2024Report A9-0150/2023

  2. 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

  1. 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.

    CJ12-AG-759084

  2. 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

  1. 14 April 2023

    Report tabled for plenary

    This is the text all MEPs vote on. Political groups can still table amendments to it.

    Report A9-0150/2023

Committee stage 3 steps

  1. 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.

  2. 18 May 2022

    Draft report published

    The rapporteur’s first text. Members can table amendments before the committee votes.

    CJ12-PR-730070

  3. 4 October 2021

    Referred to the LIBE (Civil Liberties, Justice and Home Affairs) committee

    The lead committee prepares the report; JURI (Legal Affairs) gives an opinion.

Official record: Legislative Observatory, 2021/0250(COD)