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European Union · Bill · COD

2021/0239(COD)

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Original

votedEuropean Union· European Parliament· EN

Introduced

4 October 2021

Last action

19 June 2024 · publication official journal

Status

PLENARY_VOTE

Sponsors

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Subjects

Discovery layer

Source updated

19 June 2024

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Official titles

Authentic titles published by the source. The stored canonical title is not replaced.

23 official languages
  • Bulgarian

    Предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма

  • Czech

    Předcházení využívání finančního systému k praní peněz nebo financování terorismu

  • Danish

    Forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme

  • German

    Verhinderung der Nutzung des Finanzsystems für Zwecke der Geldwäsche oder der Terrorismusfinanzierung

  • Greek

    Πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας

  • Spanish

    Prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo

  • Estonian

    Finantssüsteemi rahapesu või terrorismi rahastamise eesmärgil kasutamise tõkestamine

  • Finnish

    Rahoitusjärjestelmän käytön estäminen rahanpesuun tai terrorismin rahoitukseen

  • French

    Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme

  • Irish

    Cosc ar úsáid an chórais airgeadais chun críocha sciúrtha airgid nó maoinithe sceimhlitheoireachta

  • Croatian

    Sprečavanje korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma

  • Hungarian

    A pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése

  • Italian

    Prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo

  • Lithuanian

    Finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencija

  • Latvian

    Priekšlikums par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai

  • Maltese

    Il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu

  • Dutch

    Voorkoming van het gebruik van het financiële stelsel voor witwassen of terrorismefinanciering

  • Polish

    Zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu

  • Portuguese

    Prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo

  • Romanian

    Prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului

  • Slovak

    Predchádzanie využívaniu finančného systému na účely prania špinavých peňazí alebo terorizmu

  • Slovenian

    Preprečevanje uporabe finančnega sistema za pranje denarja ali financiranje terorizma

  • Swedish

    Åtgärder för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism

Record

Official bill 2021/0239(COD) from European Union at European Parliament. Dated 4 October 2021. Status: PLENARY_VOTE.

Timeline

  1. 4 October 2021

    referral

    Source: REFERRAL

  2. 4 October 2021

    Introduced

    Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

    Source: COD

  3. 15 March 2022

    committee tabling report

    Source: COMMITTEE_TABLING_REPORT

  4. 28 March 2023

    committee adopting report

    Source: COMMITTEE_ADOPTING_REPORT

  5. 14 April 2023

    tabling plenary

    Source: TABLING_PLENARY

  6. 19 April 2023

    plenary endorse committee interinstitutional negotiations

    Source: PLENARY_ENDORSE_COMMITTEE_INTERINSTITUTIONAL_NEGOTIATIONS

  7. 19 March 2024

    committee approve provisional agreement

    Source: COMMITTEE_APPROVE_PROVISIONAL_AGREEMENT

  8. 24 April 2024

    plenary amend proposal

    Source: PLENARY_AMEND_PROPOSAL

  9. 24 April 2024

    Vote results

    Source: PLENARY_VOTE_RESULTS

  10. 24 April 2024

    Plenary debate

    Source: PLENARY_DEBATE

  11. 24 April 2024

    Plenary vote

    Source: PLENARY_VOTE

  12. 24 April 2024

    Plenary vote

    Source: PLENARY_VOTE

  13. 24 April 2024

    Plenary debate

    Source: PLENARY_DEBATE

  14. 31 May 2024

    signature

    Source: SIGNATURE

  15. 19 June 2024

    publication official journal

    Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

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Versions

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Documents

103 official files

Sponsors

Related records

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Sources

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