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

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
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

Records

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

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Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism

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Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
TEXT_ADOPTED · EN · 29 October 2025
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Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
TEXT_ADOPTED · EN · 29 October 2025
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L-istabbiliment tal-Awtorità għall-Ġlieda kontra l-Ħasil tal-Flus u l-Finanzjament tat-Terroriżmu
TEXT_ADOPTED · MT · 9 October 2024
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Inrättande av en myndighet för bekämpning av penningtvätt och finansiering av terrorism
TEXT_ADOPTED · SV · 9 October 2024
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Zriadenie Úradu pre boj proti praniu špinavých peňazí a financovaniu terorizmu
TEXT_ADOPTED · SK · 9 October 2024
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Iestādes nelikumīgi iegūtu līdzekļu legalizēšanas un terorisma finansēšanas novēršanai izveide
TEXT_ADOPTED · LV · 9 October 2024
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Σύσταση της Αρχής για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες και της χρηματοδότησης της τρομοκρατίας
TEXT_ADOPTED · EL · 9 October 2024
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Rahanpesun ja terrorismin rahoituksen torjuntaviranomaisen perustaminen
TEXT_ADOPTED · FI · 9 October 2024
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Oprichting van de Autoriteit voor de bestrijding van witwassen en terrorismefinanciering
TEXT_ADOPTED · NL · 9 October 2024
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Instituirea Autorității pentru Combaterea Spălării Banilor și a Finanțării Terorismului
TEXT_ADOPTED · RO · 9 October 2024
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Istituzione dell'Autorità per la lotta al riciclaggio e al finanziamento del terrorismo
TEXT_ADOPTED · IT · 9 October 2024
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Zřízení Orgánu pro boj proti praní peněz a financování terorismu
TEXT_ADOPTED · CS · 9 October 2024
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Kovos su pinigų plovimu ir terorizmo finansavimu institucijos įsteigimas
TEXT_ADOPTED · LT · 9 October 2024
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Creación de la Autoridad de Lucha contra el Blanqueo de Capitales y la Financiación del Terrorismo
TEXT_ADOPTED · ES · 9 October 2024
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Създаване на Орган за борба с изпирането на пари и финансирането на тероризма
TEXT_ADOPTED · BG · 9 October 2024
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Bunú an Údaráis um Fhrithsciúradh Airgid agus um Chomhrac Mhaoiniú na Sceimhlitheoireachta
TEXT_ADOPTED · GA · 9 October 2024
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Errichtung der Behörde zur Bekämpfung der Geldwäsche und Terrorismusfinanzierung
TEXT_ADOPTED · DE · 9 October 2024
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Criação da Autoridade para o Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo
TEXT_ADOPTED · PT · 9 October 2024
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Rahapesu ja terrorismi rahastamise tõkestamise ameti asutamine
TEXT_ADOPTED · ET · 9 October 2024
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Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
TEXT_ADOPTED · EN · 9 October 2024
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Osnivanje tijela za suzbijanje pranja novca i financiranja terorizma
TEXT_ADOPTED · HR · 9 October 2024
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A Pénzmosás és Terrorizmusfinanszírozás Elleni Hatóság létrehozása
TEXT_ADOPTED · HU · 9 October 2024
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Utworzenie Urzędu ds. Przeciwdziałania Praniu Pieniędzy i Finansowaniu Terroryzmu
TEXT_ADOPTED · PL · 9 October 2024
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Ustanovitev organa za preprečevanje pranja denarja in financiranja terorizma
TEXT_ADOPTED · SL · 9 October 2024
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Oprettelse af Myndigheden for Bekæmpelse af Hvidvask af Penge og Finansiering af Terrorisme
TEXT_ADOPTED · DA · 9 October 2024
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Institution de l'Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme
TEXT_ADOPTED · FR · 9 October 2024
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Inrättande av en myndighet för bekämpning av penningtvätt och finansiering av terrorism
TEXT_ADOPTED · SV · 26 September 2024
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Criação da Autoridade para o Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo
TEXT_ADOPTED · PT · 25 September 2024
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Oprettelse af Myndigheden for Bekæmpelse af Hvidvask af Penge og Finansiering af Terrorisme
TEXT_ADOPTED · DA · 24 September 2024
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Utworzenie Urzędu ds. Przeciwdziałania Praniu Pieniędzy i Finansowaniu Terroryzmu
TEXT_ADOPTED · PL · 23 September 2024
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Errichtung der Behörde zur Bekämpfung der Geldwäsche und Terrorismusfinanzierung
TEXT_ADOPTED · DE · 20 September 2024
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Istituzione dell'Autorità per la lotta al riciclaggio e al finanziamento del terrorismo
TEXT_ADOPTED · IT · 20 September 2024
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Bunú an Údaráis um Fhrithsciúradh Airgid agus um Chomhrac Mhaoiniú na Sceimhlitheoireachta
TEXT_ADOPTED · GA · 19 September 2024
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Iestādes nelikumīgi iegūtu līdzekļu legalizēšanas un terorisma finansēšanas novēršanai izveide
TEXT_ADOPTED · LV · 17 September 2024
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Rahapesu ja terrorismi rahastamise tõkestamise ameti asutamine
TEXT_ADOPTED · ET · 16 September 2024
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Rahanpesun ja terrorismin rahoituksen torjuntaviranomaisen perustaminen
TEXT_ADOPTED · FI · 11 September 2024
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Institution de l'Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme
TEXT_ADOPTED · FR · 11 September 2024
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Creación de la Autoridad de Lucha contra el Blanqueo de Capitales y la Financiación del Terrorismo
TEXT_ADOPTED · ES · 10 September 2024
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Σύσταση της Αρχής για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες και της χρηματοδότησης της τρομοκρατίας
TEXT_ADOPTED · EL · 10 September 2024
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Osnivanje tijela za suzbijanje pranja novca i financiranja terorizma
TEXT_ADOPTED · HR · 10 September 2024
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Instituirea Autorității pentru Combaterea Spălării Banilor și a Finanțării Terorismului
TEXT_ADOPTED · RO · 9 September 2024
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Zriadenie Úradu pre boj proti praniu špinavých peňazí a financovaniu terorizmu
TEXT_ADOPTED · SK · 9 September 2024
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Oprichting van de Autoriteit voor de bestrijding van witwassen en terrorismefinanciering
TEXT_ADOPTED · NL · 9 September 2024
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Ustanovitev organa za preprečevanje pranja denarja in financiranja terorizma
TEXT_ADOPTED · SL · 5 September 2024
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Zřízení Orgánu pro boj proti praní peněz a financování terorismu
TEXT_ADOPTED · CS · 5 September 2024
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L-istabbiliment tal-Awtorità għall-Ġlieda kontra l-Ħasil tal-Flus u l-Finanzjament tat-Terroriżmu
TEXT_ADOPTED · MT · 5 September 2024
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Създаване на Орган за борба с изпирането на пари и финансирането на тероризма
TEXT_ADOPTED · BG · 5 September 2024
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A Pénzmosás és Terrorizmusfinanszírozás Elleni Hatóság létrehozása
TEXT_ADOPTED · HU · 5 September 2024
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Kovos su pinigų plovimu ir terorizmo finansavimu institucijos įsteigimas
TEXT_ADOPTED · LT · 3 September 2024
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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
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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