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

votedEuropean Union· European Parliament· EN

Introduced

4 October 2021

Last action

19 June 2024 · publication official journal

Status

PLENARY_VOTE

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

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Documents

103 official files

Suite donnée au T9-0365/2024

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Suite donnée au T9-0365/2024
ACT_FOLLOWUP · FR · 9 August 2024
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Follow up to T9-0366/2024
ACT_FOLLOWUP · EN · 9 August 2024
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Follow up to T9-0365/2024
ACT_FOLLOWUP · EN · 9 August 2024
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PROVISIONAL AGREEMENT RESULTING FROM INTERINSTITUTIONAL NEGOTIATIONS Proposal for a regulation of the European Parliament and Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
AGREEMENT_PROVISIONAL · EN · 16 February 2024
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PROVISIONAL AGREEMENT RESULTING FROM INTERINSTITUTIONAL NEGOTIATIONS Proposal for a regulation of the European Parliament and Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
AGREEMENT_PROVISIONAL · EN · 16 February 2024
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NÁVRH ZPRÁVY o návrhu nařízení Evropského parlamentu a Rady o předcházení využívání finančního systému k praní peněz nebo financování terorismu
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · CS · 30 March 2022
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NÁVRH ZPRÁVY o návrhu nařízení Evropského parlamentu a Rady o předcházení využívání finančního systému k praní peněz nebo financování terorismu
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · CS · 30 March 2022
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PRANEŠIMO PROJEKTAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos reglamento dėl finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · LT · 30 March 2022
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PRANEŠIMO PROJEKTAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos reglamento dėl finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · LT · 30 March 2022
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ΣΧΕΔΙΟ ΕΚΘΕΣΗΣ σχετικά με την πρόταση κανονισμού του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότησης της τρομοκρατίας
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · EL · 30 March 2022
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ΣΧΕΔΙΟ ΕΚΘΕΣΗΣ σχετικά με την πρόταση κανονισμού του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότησης της τρομοκρατίας
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · EL · 30 March 2022
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OSNUTEK POROČILA o predlogu uredbe Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · SL · 30 March 2022
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OSNUTEK POROČILA o predlogu uredbe Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · SL · 30 March 2022
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DRÉACHT-TUARASCÁIL ar an togra le haghaidh rialachán ó Pharlaimint na hEorpa agus ón gComhairle maidir le húsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · GA · 30 March 2022
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DRÉACHT-TUARASCÁIL ar an togra le haghaidh rialachán ó Pharlaimint na hEorpa agus ón gComhairle maidir le húsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · GA · 30 March 2022
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NÁVRH SPRÁVY o návrhu nariadenia Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · SK · 30 March 2022
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NÁVRH SPRÁVY o návrhu nariadenia Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · SK · 30 March 2022
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FÖRSLAG TILL BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om åtgärder för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · SV · 30 March 2022
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FÖRSLAG TILL BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om åtgärder för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · SV · 30 March 2022
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ENTWURF EINES BERICHTS über den Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Verhinderung der Nutzung des Finanzsystems für Zwecke der Geldwäsche oder der Terrorismusfinanzierung
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · DE · 30 March 2022
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ENTWURF EINES BERICHTS über den Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Verhinderung der Nutzung des Finanzsystems für Zwecke der Geldwäsche oder der Terrorismusfinanzierung
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · DE · 30 March 2022
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JELENTÉSTERVEZET a pénzügyi rendszer pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzéséről szóló európai parlamenti és tanácsi rendeletre irányuló javaslatról
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · HU · 30 March 2022
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JELENTÉSTERVEZET a pénzügyi rendszer pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzéséről szóló európai parlamenti és tanácsi rendeletre irányuló javaslatról
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · HU · 30 March 2022
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PROJEKT SPRAWOZDANIA w sprawie wniosku dotyczącego rozporządzenia Parlamentu Europejskiego i Rady w sprawie przeciwdziałania korzystaniu z systemu finansowego w celu prania pieniędzy lub finansowania terroryzmu
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · PL · 30 March 2022
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PROJEKT SPRAWOZDANIA w sprawie wniosku dotyczącego rozporządzenia Parlamentu Europejskiego i Rady w sprawie przeciwdziałania korzystaniu z systemu finansowego w celu prania pieniędzy lub finansowania terroryzmu
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · PL · 30 March 2022
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ZIŅOJUMA PROJEKTS par priekšlikumu Eiropas Parlamenta un Padomes regulai par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai un teroristu finansēšanai
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · LV · 30 March 2022
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ZIŅOJUMA PROJEKTS par priekšlikumu Eiropas Parlamenta un Padomes regulai par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai un teroristu finansēšanai
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · LV · 30 March 2022
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ONTWERPVERSLAG over het voorstel voor een verordening van het Europees Parlement en de Raad tot voorkoming van het gebruik van het financiële stelsel voor witwassen of terrorismefinanciering
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · NL · 30 March 2022
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ONTWERPVERSLAG over het voorstel voor een verordening van het Europees Parlement en de Raad tot voorkoming van het gebruik van het financiële stelsel voor witwassen of terrorismefinanciering
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · NL · 30 March 2022
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PROJET DE RAPPORT sur la proposition de règlement du Parlement européen et du Conseil relatif à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · FR · 30 March 2022
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PROJET DE RAPPORT sur la proposition de règlement du Parlement européen et du Conseil relatif à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · FR · 30 March 2022
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MIETINTÖLUONNOS ehdotuksesta Euroopan parlamentin ja neuvoston asetukseksi rahoitusjärjestelmän käytön estämisestä rahanpesuun tai terrorismin rahoitukseen
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · FI · 30 March 2022
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MIETINTÖLUONNOS ehdotuksesta Euroopan parlamentin ja neuvoston asetukseksi rahoitusjärjestelmän käytön estämisestä rahanpesuun tai terrorismin rahoitukseen
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · FI · 30 March 2022
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ABBOZZ TA' RAPPORT dwar il-proposta għal regolament tal-Parlament Ewropew u tal-Kunsill dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · MT · 30 March 2022
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ABBOZZ TA' RAPPORT dwar il-proposta għal regolament tal-Parlament Ewropew u tal-Kunsill dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · MT · 30 March 2022
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PROYECTO DE INFORME sobre la Propuesta de Reglamento del Parlamento Europeo y del Consejo relativo a la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · ES · 30 March 2022
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PROYECTO DE INFORME sobre la Propuesta de Reglamento del Parlamento Europeo y del Consejo relativo a la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · ES · 30 March 2022
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ПРОЕКТ НА ДОКЛАД относно предложението за регламент на Европейския парламент и на Съвета за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · BG · 30 March 2022
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ПРОЕКТ НА ДОКЛАД относно предложението за регламент на Европейския парламент и на Съвета за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · BG · 30 March 2022
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NACRT IZVJEŠĆA o Prijedlogu uredbe Europskog parlamenta i Vijeća o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · HR · 30 March 2022
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NACRT IZVJEŠĆA o Prijedlogu uredbe Europskog parlamenta i Vijeća o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · HR · 30 March 2022
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PROGETTO DI RELAZIONE sulla proposta di regolamento del Parlamento europeo e del Consiglio relativo alla prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · IT · 30 March 2022
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PROGETTO DI RELAZIONE sulla proposta di regolamento del Parlamento europeo e del Consiglio relativo alla prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · IT · 30 March 2022
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PROIECT DE RAPORT referitor la propunerea de regulament al Parlamentului European și al Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · RO · 30 March 2022
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PROIECT DE RAPORT referitor la propunerea de regulament al Parlamentului European și al Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · RO · 30 March 2022
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UDKAST TIL BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · DA · 30 March 2022
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UDKAST TIL BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · DA · 30 March 2022
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RAPORTI PROJEKT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu määrus, mis käsitleb finantssüsteemi rahapesu või terrorismi rahastamise eesmärgil kasutamise tõkestamist
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · ET · 30 March 2022
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RAPORTI PROJEKT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu määrus, mis käsitleb finantssüsteemi rahapesu või terrorismi rahastamise eesmärgil kasutamise tõkestamist
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · ET · 30 March 2022
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PROJETO DE RELATÓRIO sobre a proposta de regulamento do Parlamento Europeu e do Conselho relativo à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · PT · 29 March 2022
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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