European Union · Bill · COD
2021/0250(COD)
Mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849
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
Механизми, които да бъдат въведени от държавите членки за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма и за отмяна на Директива (ЕС) 2015/849
Czech
Mechanismy, které mají členské státy zavést, aby zabránily využívání finančního systému k praní peněz nebo financování terorismu, a kterým se zrušuje směrnice (EU) 2015/849
Danish
Mekanismer, medlemsstaterne skal indføre for at forebygge, at det finansielle system anvendes til hvidvask af penge eller finansiering af terrorisme, og om ophævelse af direktiv (EU) 2015/849
German
Von den Mitgliedstaaten einzurichtende Mechanismen zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und Aufhebung der Richtlinie (EU) 2015/849
Greek
Μηχανισμοί που πρέπει να τεθούν σε εφαρμογή από τα κράτη μέλη για την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας και κατάργηση της οδηγίας (ΕΕ) 2015/849
Spanish
Mecanismos que deben establecer los Estados miembros a efectos de la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo y derogación de la Directiva (UE) 2015/849
Estonian
Mehhanismid, mille liikmesriigid peaksid kehtestama, et hoida ära finantssüsteemi kasutamist rahapesu või terrorismi rahastamise jaoks, ning direktiivi (EL) 2015/849 kehtetuks tunnistamine
Finnish
Jäsenvaltioissa käyttöön otettavat mekanismit rahoitusjärjestelmän käytön estämiseksi rahanpesuun ja terrorismin rahoitukseen ja direktiivin (EU) 2015/849 kumoaminen
French
Mécanismes devant être mis en place par les États membres pour la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme et abrogation de la directive (UE) 2015/849
Irish
Sásraí atá le cur i bhfeidhm ag na Ballstáit chun cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrtha airgid nó maoinithe sceimhlitheoireachta agus lena n-aisghairtear Treoir (AE) 2015/849
Croatian
Mehanizmi koje države članice trebaju uspostaviti radi sprečavanja korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma i stavljanje izvan snage Direktive (EU) 2015/849
Hungarian
A pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése érdekében a tagállamok által bevezetendő mechanizmusokról és az (EU) 2015/849 irányelv hatályon kívül helyezéséről
Italian
Meccanismi che gli Stati membri devono istituire per prevenire l'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo e abrogazione della direttiva (UE) 2015/849
Lithuanian
Mechanizmai, kuriuos turi įdiegti valstybės narės finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos tikslais, ir Direktyvos (ES) 2015/849 panaikinimas
Latvian
Mehānismi, kas dalībvalstīm jāievieš, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un Direktīvas (ES) 2015/849 atcelšana
Maltese
Mekkaniżmi li għandhom jiġu stabbiliti mill-Istati Membri għall-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu u tħassir tad-Direttiva (UE) 2015/849
Dutch
Mechanismen die de lidstaten moeten invoeren om het gebruik van het financiële stelsel voor witwassen of terrorismefinanciering te voorkomen en intrekking van Richtlijn (EU) 2015/849
Polish
Mechanizmy, które państwa członkowskie powinny wprowadzić, mające na celu zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu oraz uchylenie dyrektywy (UE) 2015/849
Portuguese
Mecanismos a criar pelos Estados-Membros para a prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo e que revoga a Diretiva (UE) 2015/849
Romanian
Mecanismele care trebuie instituite de statele membre pentru prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului și de abrogare a Directivei (UE) 2015/849
Slovak
Mechanizmy, ktoré majú členské štáty zaviesť na predchádzanie využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu a zrušenie smernice (EÚ) 2015/849
Slovenian
Mehanizmi, ki jih morajo vzpostaviti države članice za preprečevanje uporabe finančnega sistema za pranje denarja ali financiranje terorizma, in razveljavitev Direktive (EU) 2015/849
Swedish
Mekanismer som medlemsstaterna ska inrätta för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism och om upphävande av direktiv (EU) 2015/849
Records
Official bill 2021/0250(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
Mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849
Source: COD
18 May 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 debate
Source: PLENARY_DEBATE
24 April 2024
plenary amend proposal
Source: PLENARY_AMEND_PROPOSAL
24 April 2024
Plenary vote
Source: PLENARY_VOTE
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
245 official files
The sixth Anti-Money Laundering Directive
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The sixth Anti-Money Laundering Directive
TEXT_ADOPTED · EN · 29 October 2025
The sixth Anti-Money Laundering Directive
TEXT_ADOPTED · EN · 29 October 2025
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A sexta Diretiva Antibranqueamento de Capitais
TEXT_ADOPTED · PT · 9 October 2024
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Sixième directive anti-blanchiment
TEXT_ADOPTED · FR · 9 October 2024
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An Séú Treoir maidir le Frithsciúradh Airgid
TEXT_ADOPTED · GA · 9 October 2024
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Sesta direttiva antiriciclaggio
TEXT_ADOPTED · IT · 9 October 2024
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Hatodik pénzmosási irányelv
TEXT_ADOPTED · HU · 9 October 2024
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Šestá směrnice o boji proti praní peněz
TEXT_ADOPTED · CS · 9 October 2024
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Sechste Richtlinie zur Bekämpfung der Geldwäsche
TEXT_ADOPTED · DE · 9 October 2024
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Шеста директива относно борбата срещу изпирането на пари
TEXT_ADOPTED · BG · 9 October 2024
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Η έκτη οδηγία για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες
TEXT_ADOPTED · EL · 9 October 2024
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Kuudes rahanpesunvastainen direktiivi
TEXT_ADOPTED · FI · 9 October 2024
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De zesde antiwitwasrichtlijn
TEXT_ADOPTED · NL · 9 October 2024
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Šesta direktiva o suzbijanju pranja novca
TEXT_ADOPTED · HR · 9 October 2024
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Sestā direktīva par nelikumīgi iegūtu līdzekļu legalizācijas novēršanu
TEXT_ADOPTED · LV · 9 October 2024
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Šeštoji kovos su pinigų plovimu direktyva
TEXT_ADOPTED · LT · 9 October 2024
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Sexta Directiva antiblanqueo
TEXT_ADOPTED · ES · 9 October 2024
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Kuues rahapesuvastane direktiiv
TEXT_ADOPTED · ET · 9 October 2024
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Šiesta smernica o boji proti praniu špinavých peňazí
TEXT_ADOPTED · SK · 9 October 2024
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Szósta dyrektywa w sprawie przeciwdziałania praniu pieniędzy
TEXT_ADOPTED · PL · 9 October 2024
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Is-sitt Direttiva dwar il-Ġlieda Kontra l-Ħasil tal-Flus
TEXT_ADOPTED · MT · 9 October 2024
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Sjette hvidvaskdirektiv
TEXT_ADOPTED · DA · 9 October 2024
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Sjätte penningtvättsdirektivet
TEXT_ADOPTED · SV · 9 October 2024
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Šesta direktiva o preprečevanju pranja denarja
TEXT_ADOPTED · SL · 9 October 2024
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A șasea directivă privind combaterea spălării banilor
TEXT_ADOPTED · RO · 9 October 2024
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The sixth Anti-Money Laundering Directive
TEXT_ADOPTED · EN · 9 October 2024
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Sjätte penningtvättsdirektivet
TEXT_ADOPTED · SV · 26 September 2024
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A sexta Diretiva Antibranqueamento de Capitais
TEXT_ADOPTED · PT · 25 September 2024
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Sjette hvidvaskdirektiv
TEXT_ADOPTED · DA · 24 September 2024
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Szósta dyrektywa w sprawie przeciwdziałania praniu pieniędzy
TEXT_ADOPTED · PL · 23 September 2024
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Sechste Richtlinie zur Bekämpfung der Geldwäsche
TEXT_ADOPTED · DE · 20 September 2024
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Sesta direttiva antiriciclaggio
TEXT_ADOPTED · IT · 20 September 2024
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An Séú Treoir maidir le Frithsciúradh Airgid
TEXT_ADOPTED · GA · 19 September 2024
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Sestā direktīva par nelikumīgi iegūtu līdzekļu legalizācijas novēršanu
TEXT_ADOPTED · LV · 17 September 2024
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Kuues rahapesuvastane direktiiv
TEXT_ADOPTED · ET · 16 September 2024
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Kuudes rahanpesunvastainen direktiivi
TEXT_ADOPTED · FI · 11 September 2024
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Sixième directive anti-blanchiment
TEXT_ADOPTED · FR · 11 September 2024
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Sexta Directiva antiblanqueo
TEXT_ADOPTED · ES · 10 September 2024
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Η έκτη οδηγία για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες
TEXT_ADOPTED · EL · 10 September 2024
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Šesta direktiva o suzbijanju pranja novca
TEXT_ADOPTED · HR · 10 September 2024
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A șasea directivă privind combaterea spălării banilor
TEXT_ADOPTED · RO · 9 September 2024
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Šiesta smernica o boji proti praniu špinavých peňazí
TEXT_ADOPTED · SK · 9 September 2024
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De zesde antiwitwasrichtlijn
TEXT_ADOPTED · NL · 9 September 2024
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Šesta direktiva o preprečevanju pranja denarja
TEXT_ADOPTED · SL · 5 September 2024
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Šestá směrnice o boji proti praní peněz
TEXT_ADOPTED · CS · 5 September 2024
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Is-sitt Direttiva dwar il-Ġlieda Kontra l-Ħasil tal-Flus
TEXT_ADOPTED · MT · 5 September 2024
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Шеста директива относно борбата срещу изпирането на пари
TEXT_ADOPTED · BG · 5 September 2024
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Hatodik pénzmosási irányelv
TEXT_ADOPTED · HU · 5 September 2024
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Šeštoji kovos su pinigų plovimu direktyva
TEXT_ADOPTED · LT · 3 September 2024
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Suite donnée au T9-0364/2024
ACT_FOLLOWUP · FR · 9 August 2024
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Sponsors
- Martin SCHIRDEWAN · The Left · RAPPORTEUR_SHADOW
- Jean-Paul GARRAUD · ID · RAPPORTEUR_SHADOW
- Roberts ZĪLE · ECR · RAPPORTEUR_SHADOW
- Karlo RESSLER · PPE · RAPPORTEUR_SHADOW
- Evelyn REGNER · S&D · RAPPORTEUR_SHADOW
- Luděk NIEDERMAYER · PPE · RAPPORTEUR_CO
- Ramona STRUGARIU · Renew · RAPPORTEUR_SHADOW
- Patryk JAKI · ECR · RAPPORTEUR_SHADOW
- · LIBE · COMMITTEE_LEAD
- Marco ZANNI · ID · RAPPORTEUR_SHADOW
- Damien CARÊME · Verts/ALE · RAPPORTEUR_SHADOW
- · ECON · COMMITTEE_LEAD
- · JURI · COMMITTEE_OPINION
- Kira Marie PETER-HANSEN · Verts/ALE · RAPPORTEUR_SHADOW
- Eva-Maria Alexandrova POPTCHEVA · Renew · RAPPORTEUR_SHADOW
- Paul TANG · S&D · RAPPORTEUR_CO
- Clare DALY · The Left · RAPPORTEUR_SHADOW
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%2F0250(COD)
- Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2021-0250
- eu · 2021-0250 · source updated 19 June 2024