European Union · Bill · COD
2021/0239(COD)
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Introduced
4 October 2021
Last action
19 June 2024 · publication official journal
Status
PLENARY_VOTE
Sponsors
—
Subjects
Discovery layer
Source updated
19 June 2024
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
Records
Official bill 2021/0239(COD) from European Union at European Parliament. Dated 4 October 2021. Status: PLENARY_VOTE.
Timeline
4 October 2021
referral
Source: REFERRAL
4 October 2021
Introduced
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Source: COD
15 March 2022
committee tabling report
Source: COMMITTEE_TABLING_REPORT
28 March 2023
committee adopting report
Source: COMMITTEE_ADOPTING_REPORT
14 April 2023
tabling plenary
Source: TABLING_PLENARY
19 April 2023
plenary endorse committee interinstitutional negotiations
Source: PLENARY_ENDORSE_COMMITTEE_INTERINSTITUTIONAL_NEGOTIATIONS
19 March 2024
committee approve provisional agreement
Source: COMMITTEE_APPROVE_PROVISIONAL_AGREEMENT
24 April 2024
plenary amend proposal
Source: PLENARY_AMEND_PROPOSAL
24 April 2024
Vote results
Source: PLENARY_VOTE_RESULTS
24 April 2024
Plenary debate
Source: PLENARY_DEBATE
24 April 2024
Plenary vote
Source: PLENARY_VOTE
24 April 2024
Plenary vote
Source: PLENARY_VOTE
24 April 2024
Plenary debate
Source: PLENARY_DEBATE
31 May 2024
signature
Source: SIGNATURE
19 June 2024
publication official journal
Source: PUBLICATION_OFFICIAL_JOURNAL
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
103 official files
Anti-Money Laundering Regulation
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Anti-Money Laundering Regulation
TEXT_ADOPTED · EN · 29 October 2025
Anti-Money Laundering Regulation
TEXT_ADOPTED · EN · 29 October 2025
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Регламент относно борбата срещу изпирането на пари
TEXT_ADOPTED · BG · 16 October 2024
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Regulamento Antibranqueamento de Capitais
TEXT_ADOPTED · PT · 16 October 2024
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Förordningen om bekämpning av penningtvätt
TEXT_ADOPTED · SV · 9 October 2024
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Verordnung zur Bekämpfung der Geldwäsche
TEXT_ADOPTED · DE · 9 October 2024
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Règlement anti-blanchiment
TEXT_ADOPTED · FR · 9 October 2024
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Regolamento antiriciclaggio
TEXT_ADOPTED · IT · 9 October 2024
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Regula par nelikumīgi iegūtu līdzekļu legalizāciju
TEXT_ADOPTED · LV · 9 October 2024
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Kovos su pinigų plovimu reglamentas
TEXT_ADOPTED · LT · 9 October 2024
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Pénzmosási rendelet
TEXT_ADOPTED · HU · 9 October 2024
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Uredba o preprečevanju pranja denarja
TEXT_ADOPTED · SL · 9 October 2024
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Rahapesuvastane määrus
TEXT_ADOPTED · ET · 9 October 2024
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Κανονισμός για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες
TEXT_ADOPTED · EL · 9 October 2024
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De antiwitwasverordening
TEXT_ADOPTED · NL · 9 October 2024
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Forordning om bekæmpelse af hvidvask af penge
TEXT_ADOPTED · DA · 9 October 2024
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Reglamento sobre la lucha contra el blanqueo de capitales
TEXT_ADOPTED · ES · 9 October 2024
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Nariadenie o boji proti praniu špinavých peňazí
TEXT_ADOPTED · SK · 9 October 2024
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Regulamento Antibranqueamento de Capitais
TEXT_ADOPTED · PT · 9 October 2024
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Cosc ar úsáid an chórais airgeadais chun críocha an sciúrtha airgid nó mhaoiniú na sceimhlitheoireachta
TEXT_ADOPTED · GA · 9 October 2024
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Regulamentul privind combaterea spălării banilor
TEXT_ADOPTED · RO · 9 October 2024
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Rozporządzenie w sprawie przeciwdziałania praniu pieniędzy
TEXT_ADOPTED · PL · 9 October 2024
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Rahanpesunvastainen asetus
TEXT_ADOPTED · FI · 9 October 2024
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Uredba o suzbijanju pranja novca
TEXT_ADOPTED · HR · 9 October 2024
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Regolament dwar il-Ġlieda Kontra l-Ħasil tal-Flus
TEXT_ADOPTED · MT · 9 October 2024
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Регламент относно борбата срещу изпирането на пари
TEXT_ADOPTED · BG · 9 October 2024
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Nařízení o boji proti praní peněz
TEXT_ADOPTED · CS · 9 October 2024
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Anti-Money Laundering Regulation
TEXT_ADOPTED · EN · 9 October 2024
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Förordningen om bekämpning av penningtvätt
TEXT_ADOPTED · SV · 26 September 2024
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Forordning om bekæmpelse af hvidvask af penge
TEXT_ADOPTED · DA · 24 September 2024
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Rozporządzenie w sprawie przeciwdziałania praniu pieniędzy
TEXT_ADOPTED · PL · 23 September 2024
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Verordnung zur Bekämpfung der Geldwäsche
TEXT_ADOPTED · DE · 20 September 2024
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Regolamento antiriciclaggio
TEXT_ADOPTED · IT · 20 September 2024
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Cosc ar úsáid an chórais airgeadais chun críocha an sciúrtha airgid nó mhaoiniú na sceimhlitheoireachta
TEXT_ADOPTED · GA · 19 September 2024
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Regula par nelikumīgi iegūtu līdzekļu legalizāciju
TEXT_ADOPTED · LV · 17 September 2024
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Rahapesuvastane määrus
TEXT_ADOPTED · ET · 16 September 2024
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Rahanpesunvastainen asetus
TEXT_ADOPTED · FI · 11 September 2024
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Règlement anti-blanchiment
TEXT_ADOPTED · FR · 11 September 2024
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Reglamento sobre la lucha contra el blanqueo de capitales
TEXT_ADOPTED · ES · 10 September 2024
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Κανονισμός για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες
TEXT_ADOPTED · EL · 10 September 2024
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Uredba o suzbijanju pranja novca
TEXT_ADOPTED · HR · 10 September 2024
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Regulamentul privind combaterea spălării banilor
TEXT_ADOPTED · RO · 9 September 2024
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Nariadenie o boji proti praniu špinavých peňazí
TEXT_ADOPTED · SK · 9 September 2024
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De antiwitwasverordening
TEXT_ADOPTED · NL · 9 September 2024
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Uredba o preprečevanju pranja denarja
TEXT_ADOPTED · SL · 5 September 2024
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Nařízení o boji proti praní peněz
TEXT_ADOPTED · CS · 5 September 2024
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Regolament dwar il-Ġlieda Kontra l-Ħasil tal-Flus
TEXT_ADOPTED · MT · 5 September 2024
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Pénzmosási rendelet
TEXT_ADOPTED · HU · 5 September 2024
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Kovos su pinigų plovimu reglamentas
TEXT_ADOPTED · LT · 3 September 2024
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Suite donnée au T9-0366/2024
ACT_FOLLOWUP · FR · 9 August 2024
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Sponsors
- Eero HEINÄLUOMA · S&D · RAPPORTEUR_CO
- Franco ROBERTI · S&D · RAPPORTEUR_SHADOW
- Jadwiga WIŚNIEWSKA · ECR · RAPPORTEUR_SHADOW
- Martin SCHIRDEWAN · The Left · RAPPORTEUR_SHADOW
- Roberts ZĪLE · ECR · RAPPORTEUR_SHADOW
- Damien CARÊME · Verts/ALE · RAPPORTEUR_CO
- Clare DALY · The Left · RAPPORTEUR_SHADOW
- Karolin BRAUNSBERGER-REINHOLD · PPE · RAPPORTEUR_SHADOW
- · ECON · COMMITTEE_LEAD
- Kira Marie PETER-HANSEN · Verts/ALE · RAPPORTEUR_SHADOW
- Dragoş PÎSLARU · Renew · RAPPORTEUR_SHADOW
- Gunnar BECK · ID · RAPPORTEUR_SHADOW
- Ralf SEEKATZ · PPE · RAPPORTEUR_SHADOW
- · LIBE · COMMITTEE_LEAD
- Ramona STRUGARIU · Renew · RAPPORTEUR_SHADOW
- Jean-Paul GARRAUD · ID · RAPPORTEUR_SHADOW
- · JURI · COMMITTEE_OPINION
Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2021%2F0239(COD)
- Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2021-0239
- eu · 2021-0239 · source updated 19 June 2024