European Union · Bill · COD
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
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
Създаване на Орган за борба с изпирането на пари и финансирането на тероризма и за изменение на регламенти (ЕС) № 1093/2010, (ЕС) 1094/2010, (ЕС) 1095/2010
Czech
Zřízení orgánu pro boj proti praní peněz a financování terorismu a změna nařízení (EU) č. 1093/2010, 1094/2010, 1095/2010
Danish
Oprettelse af Myndigheden for Bekæmpelse af Hvidvask af Penge og Finansiering af Terrorisme og om ændring af forordning (EU) nr. 1093/2010, (EU) nr. 1094/2010 og (EU) nr. 1095/2010
German
Errichtung der Behörde zur Bekämpfung der Geldwäsche und Terrorismusfinanzierung und Änderung der Verordnungen (EU) Nr. 1093/2010, (EU) Nr. 1094/2010 und (EU) Nr. 1095/2010
Greek
Σύσταση της Αρχής για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες και της χρηματοδότησης της τρομοκρατίας και τροποποίηση των κανονισμών (ΕΕ) αριθ. 1093/2010, (ΕΕ) αριθ. 1094/2010, (ΕΕ) αριθ. 1095/2010
Spanish
Creación de la Autoridad de Lucha contra el Blanqueo de Capitales y la Financiación del Terrorismo y modificación de los Reglamentos (UE) n.º 1093/2010, (UE) n.º 1094/2010 y (UE) n.º 1095/2010
Estonian
Rahapesu ja terrorismi rahastamise tõkestamise ameti asutamine ning määruste (EL) nr 1093/2010, (EL) nr 1094/2010 ja (EL) nr 1095/2010 muutmine
Finnish
Rahanpesun ja terrorismin rahoituksen torjuntaviranomaisen perustaminen ja asetusten (EU) N:o 1093/2010, (EU) N:o 1094/2010 ja (EU) N:o 1095/2010 muuttaminen
French
Établissement de l'Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme et modification des règlements (UE) n°1093/2010, (UE) n° 1094/2010, (UE) n° 1095/2010
Irish
Bunú an Údaráis um Fhrithsciúradh Airgid agus Maoiniú Sceimhlitheoireachta a Chomhrac agus leasú a dhéanamh ar Rialachán (AE) Uimh. 1093/2010, Rialachán (AE) 1094/2010, RialactÚdarás um Fhrithsciúradh Airgid agus Maoiniú Sceimhlitheoireachta a Chomhrachán (AE) 1095/2010
Croatian
Osnivanje tijela za suzbijanje pranja novca i financiranja terorizma i izmjena uredaba (EU) br. 1093/2010, (EU) br. 1094/2010, (EU) br. 1095/2010
Hungarian
A Pénzmosás és a Terrorizmusfinanszírozás Elleni Küzdelem Hatóságának létrehozásáról, valamint az 1093/2010/EU, az 1094/2010/EU és az 1095/2010/EU rendelet módosításáról
Italian
Istituzione dell'Autorità per la lotta al riciclaggio e al finanziamento del terrorismo e modifica dei regolamenti (UE) n. 1093/2010, (UE) n. 1094/2010, (UE) n. 1095/2010
Lithuanian
Kovos su pinigų plovimu ir terorizmo finansavimu institucijos įsteigimas ir reglamentų (ES) Nr. 1093/2010, (ES) Nr. 1094/2010, (ES) Nr. 1095/2010 dalinis keitimas
Latvian
Iestādes nelikumīgi iegūtu līdzekļu legalizēšanas un terorisma finansēšanas novēršanai izveide un grozījumu izdarīšana Regulās (ES) Nr. 1093/2010, (ES) Nr. 1094/2010 un (ES) Nr. 1095/2010
Maltese
L-istabbiliment tal-Awtorità għall-Ġlieda kontra l-Ħasil tal-Flus u l-Finanzjament tat-Terroriżmu u emenda tar-Regolamenti (UE) Nru 1093/2010, (UE) Nru 1094/2010, (UE) Nru 1095/2010
Dutch
Oprichting van de Autoriteit voor de bestrijding van witwassen en terrorismefinanciering en wijziging van de Verordeningen (EU) nr. 1093/2010, (EU) nr. 1094/2010 en (EU) nr. 1095/2010
Polish
Ustanowienie Urzędu ds. Przeciwdziałania Praniu Pieniędzy i Finansowaniu Terroryzmu i zmiana rozporządzeń (UE) nr 1093/2010, (UE) nr 1094/2010 i (UE) nr 1095/2010
Portuguese
Criação da Autoridade para o Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo e alteração dos Regulamentos (UE) n.ºs 1093/2010, 1094/2010 e 1095/2010
Romanian
Instituirea Autorității de combatere a spălării banilor și a finanțării terorismului și modificarea Regulamentelor (UE) nr. 1093/2010, (UE) 1094/2010, (UE) 1095/2010
Slovak
Zriadenie Úradu pre boj proti praniu špinavých peňazí a financovaniu terorizmu a zmena nariadení (EÚ) č. 1093/2010, (EÚ) č. 1094/2010 a (EÚ) č. 1095/2010
Slovenian
Ustanovitev organa za preprečevanje pranja denarja in financiranja terorizma ter sprememba uredb (EU) št. 1093/2010, (EU) št.1094/2010 in (EU) št. 1095/2010
Swedish
Inrättande av en myndighet för bekämpning av penningtvätt och finansiering av terrorism och ändring av förordningarna (EU) nr 1093/2010, (EU) nr 1094/2010, (EU) nr 1095/2010
Record
Official bill 2021/0240(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
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
Source: COD
11 February 2022
committee tabling opinion
Source: COMMITTEE_TABLING_OPINION
14 February 2022
committee tabling opinion
Source: COMMITTEE_TABLING_OPINION
16 March 2022
committee tabling opinion
Source: COMMITTEE_TABLING_OPINION
11 May 2022
committee adopting opinion
Source: COMMITTEE_ADOPTING_OPINION
17 May 2022
committee adopting opinion
Source: COMMITTEE_ADOPTING_OPINION
17 May 2022
committee adopting opinion
Source: COMMITTEE_ADOPTING_OPINION
17 May 2022
committee tabling report
Source: COMMITTEE_TABLING_REPORT
28 March 2023
committee adopting report
Source: COMMITTEE_ADOPTING_REPORT
5 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
Plenary vote
Source: PLENARY_VOTE
24 April 2024
Plenary debate
Source: PLENARY_DEBATE
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
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
387 official files
Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
TEXT_ADOPTED · EN · 29 October 2025
Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
TEXT_ADOPTED · EN · 29 October 2025
Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
TEXT_ADOPTED · EN · 9 October 2024
PROVISIONAL AGREEMENT RESULTING FROM INTERINSTITUTIONAL NEGOTIATIONS Proposal for a regulation of the European Parliament and of the Council 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
AGREEMENT_PROVISIONAL · EN · 12 March 2024
L-istabbiliment tal-Awtorità għall-Ġlieda kontra l-Ħasil tal-Flus u l-Finanzjament tat-Terroriżmu
TEXT_ADOPTED · MT · 9 October 2024
Inrättande av en myndighet för bekämpning av penningtvätt och finansiering av terrorism
TEXT_ADOPTED · SV · 9 October 2024
Zriadenie Úradu pre boj proti praniu špinavých peňazí a financovaniu terorizmu
TEXT_ADOPTED · SK · 9 October 2024
Iestādes nelikumīgi iegūtu līdzekļu legalizēšanas un terorisma finansēšanas novēršanai izveide
TEXT_ADOPTED · LV · 9 October 2024
Σύσταση της Αρχής για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες και της χρηματοδότησης της τρομοκρατίας
TEXT_ADOPTED · EL · 9 October 2024
Rahanpesun ja terrorismin rahoituksen torjuntaviranomaisen perustaminen
TEXT_ADOPTED · FI · 9 October 2024
Oprichting van de Autoriteit voor de bestrijding van witwassen en terrorismefinanciering
TEXT_ADOPTED · NL · 9 October 2024
Instituirea Autorității pentru Combaterea Spălării Banilor și a Finanțării Terorismului
TEXT_ADOPTED · RO · 9 October 2024
Istituzione dell'Autorità per la lotta al riciclaggio e al finanziamento del terrorismo
TEXT_ADOPTED · IT · 9 October 2024
Zřízení Orgánu pro boj proti praní peněz a financování terorismu
TEXT_ADOPTED · CS · 9 October 2024
Kovos su pinigų plovimu ir terorizmo finansavimu institucijos įsteigimas
TEXT_ADOPTED · LT · 9 October 2024
Creación de la Autoridad de Lucha contra el Blanqueo de Capitales y la Financiación del Terrorismo
TEXT_ADOPTED · ES · 9 October 2024
Създаване на Орган за борба с изпирането на пари и финансирането на тероризма
TEXT_ADOPTED · BG · 9 October 2024
Bunú an Údaráis um Fhrithsciúradh Airgid agus um Chomhrac Mhaoiniú na Sceimhlitheoireachta
TEXT_ADOPTED · GA · 9 October 2024
Errichtung der Behörde zur Bekämpfung der Geldwäsche und Terrorismusfinanzierung
TEXT_ADOPTED · DE · 9 October 2024
Criação da Autoridade para o Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo
TEXT_ADOPTED · PT · 9 October 2024
Rahapesu ja terrorismi rahastamise tõkestamise ameti asutamine
TEXT_ADOPTED · ET · 9 October 2024
Osnivanje tijela za suzbijanje pranja novca i financiranja terorizma
TEXT_ADOPTED · HR · 9 October 2024
A Pénzmosás és Terrorizmusfinanszírozás Elleni Hatóság létrehozása
TEXT_ADOPTED · HU · 9 October 2024
Utworzenie Urzędu ds. Przeciwdziałania Praniu Pieniędzy i Finansowaniu Terroryzmu
TEXT_ADOPTED · PL · 9 October 2024
Ustanovitev organa za preprečevanje pranja denarja in financiranja terorizma
TEXT_ADOPTED · SL · 9 October 2024
Oprettelse af Myndigheden for Bekæmpelse af Hvidvask af Penge og Finansiering af Terrorisme
TEXT_ADOPTED · DA · 9 October 2024
Institution de l'Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme
TEXT_ADOPTED · FR · 9 October 2024
Inrättande av en myndighet för bekämpning av penningtvätt och finansiering av terrorism
TEXT_ADOPTED · SV · 26 September 2024
Criação da Autoridade para o Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo
TEXT_ADOPTED · PT · 25 September 2024
Oprettelse af Myndigheden for Bekæmpelse af Hvidvask af Penge og Finansiering af Terrorisme
TEXT_ADOPTED · DA · 24 September 2024
Utworzenie Urzędu ds. Przeciwdziałania Praniu Pieniędzy i Finansowaniu Terroryzmu
TEXT_ADOPTED · PL · 23 September 2024
Errichtung der Behörde zur Bekämpfung der Geldwäsche und Terrorismusfinanzierung
TEXT_ADOPTED · DE · 20 September 2024
Istituzione dell'Autorità per la lotta al riciclaggio e al finanziamento del terrorismo
TEXT_ADOPTED · IT · 20 September 2024
Bunú an Údaráis um Fhrithsciúradh Airgid agus um Chomhrac Mhaoiniú na Sceimhlitheoireachta
TEXT_ADOPTED · GA · 19 September 2024
Iestādes nelikumīgi iegūtu līdzekļu legalizēšanas un terorisma finansēšanas novēršanai izveide
TEXT_ADOPTED · LV · 17 September 2024
Rahapesu ja terrorismi rahastamise tõkestamise ameti asutamine
TEXT_ADOPTED · ET · 16 September 2024
Rahanpesun ja terrorismin rahoituksen torjuntaviranomaisen perustaminen
TEXT_ADOPTED · FI · 11 September 2024
Institution de l'Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme
TEXT_ADOPTED · FR · 11 September 2024
Creación de la Autoridad de Lucha contra el Blanqueo de Capitales y la Financiación del Terrorismo
TEXT_ADOPTED · ES · 10 September 2024
Σύσταση της Αρχής για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες και της χρηματοδότησης της τρομοκρατίας
TEXT_ADOPTED · EL · 10 September 2024
Osnivanje tijela za suzbijanje pranja novca i financiranja terorizma
TEXT_ADOPTED · HR · 10 September 2024
Instituirea Autorității pentru Combaterea Spălării Banilor și a Finanțării Terorismului
TEXT_ADOPTED · RO · 9 September 2024
Zriadenie Úradu pre boj proti praniu špinavých peňazí a financovaniu terorizmu
TEXT_ADOPTED · SK · 9 September 2024
Oprichting van de Autoriteit voor de bestrijding van witwassen en terrorismefinanciering
TEXT_ADOPTED · NL · 9 September 2024
Ustanovitev organa za preprečevanje pranja denarja in financiranja terorizma
TEXT_ADOPTED · SL · 5 September 2024
Zřízení Orgánu pro boj proti praní peněz a financování terorismu
TEXT_ADOPTED · CS · 5 September 2024
L-istabbiliment tal-Awtorità għall-Ġlieda kontra l-Ħasil tal-Flus u l-Finanzjament tat-Terroriżmu
TEXT_ADOPTED · MT · 5 September 2024
Създаване на Орган за борба с изпирането на пари и финансирането на тероризма
TEXT_ADOPTED · BG · 5 September 2024
A Pénzmosás és Terrorizmusfinanszírozás Elleni Hatóság létrehozása
TEXT_ADOPTED · HU · 5 September 2024
Kovos su pinigų plovimu ir terorizmo finansavimu institucijos įsteigimas
TEXT_ADOPTED · LT · 3 September 2024
Sponsors
- Emil RADEV · PPE · RAPPORTEUR_CO
- Gunnar BECK · ID · RAPPORTEUR_SHADOW
- · CONT · COMMITTEE_OPINION
- Martin SCHIRDEWAN · The Left · RAPPORTEUR_SHADOW
- Ramona STRUGARIU · Renew · RAPPORTEUR_SHADOW
- Joachim Stanisław BRUDZIŃSKI · ECR · RAPPORTEUR_SHADOW
- · AFCO · COMMITTEE_OPINION
- José Manuel FERNANDES · PPE · RAPPORTEUR_OPINION
- · JURI · COMMITTEE_OPINION
- Pedro MARQUES · S&D · RAPPORTEUR_SHADOW
- Paul TANG · S&D · RAPPORTEUR_SHADOW
- · BUDG · COMMITTEE_OPINION
- Helmut SCHOLZ · The Left · RAPPORTEUR_OPINION
- Gwendoline DELBOS-CORFIELD · Verts/ALE · RAPPORTEUR_SHADOW
- Rasmus ANDRESEN · Verts/ALE · RAPPORTEUR_SHADOW
- · LIBE · COMMITTEE_LEAD
- Andżelika Anna MOŻDŻANOWSKA · ECR · RAPPORTEUR_SHADOW
- · ECON · COMMITTEE_LEAD
- Niclas HERBST · PPE · RAPPORTEUR_OPINION
- Isabel BENJUMEA BENJUMEA · PPE · RAPPORTEUR_SHADOW
- Annalisa TARDINO · ID · RAPPORTEUR_SHADOW
- Clare DALY · The Left · RAPPORTEUR_SHADOW
- Eva-Maria Alexandrova POPTCHEVA · Renew · RAPPORTEUR_CO
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%2F0240(COD)
- Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2021-0240
- eu · 2021-0240 · source updated 19 June 2024