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

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
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

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Versions

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Documents

245 official files

Follow up to T9-0364/2024

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Follow up to T9-0364/2024
ACT_FOLLOWUP · EN · 9 August 2024
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PROVISIONAL AGREEMENT RESULTING FROM INTERINSTITUTIONAL NEGOTIATIONS Proposal for a directive 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
AGREEMENT_PROVISIONAL · EN · 16 February 2024
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PROVISIONAL AGREEMENT RESULTING FROM INTERINSTITUTIONAL NEGOTIATIONS Proposal for a directive 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
AGREEMENT_PROVISIONAL · EN · 16 February 2024
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston asetukseksi rahoitusjärjestelmän käytön estämisestä rahanpesuun tai terrorismin rahoitukseen
REPORT_PLENARY · FI · 9 May 2023
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston asetukseksi rahoitusjärjestelmän käytön estämisestä rahanpesuun tai terrorismin rahoitukseen
REPORT_PLENARY · FI · 9 May 2023
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl mechanizmų, kuriuos turi įdiegti valstybės narės finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos tikslais, kuria panaikinama Direktyva (ES) 2015/849
REPORT_PLENARY · LT · 8 May 2023
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl mechanizmų, kuriuos turi įdiegti valstybės narės finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos tikslais, kuria panaikinama Direktyva (ES) 2015/849
REPORT_PLENARY · LT · 8 May 2023
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi jäsenvaltioissa käyttöön otettavista mekanismeista rahoitusjärjestelmän käytön estämiseksi rahanpesuun ja terrorismin rahoitukseen ja direktiivin (EU) 2015/849 kumoamisesta
REPORT_PLENARY · FI · 8 May 2023
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi jäsenvaltioissa käyttöön otettavista mekanismeista rahoitusjärjestelmän käytön estämiseksi rahanpesuun ja terrorismin rahoitukseen ja direktiivin (EU) 2015/849 kumoamisesta
REPORT_PLENARY · FI · 8 May 2023
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om de 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
REPORT_PLENARY · DA · 8 May 2023
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om de 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
REPORT_PLENARY · DA · 8 May 2023
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil relative aux mécanismes à mettre en place par les États membres pour prévenir l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme et abrogeant la directive (UE) 2015/849
REPORT_PLENARY · FR · 8 May 2023
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil relative aux mécanismes à mettre en place par les États membres pour prévenir l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme et abrogeant la directive (UE) 2015/849
REPORT_PLENARY · FR · 8 May 2023
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BERICHT on the proposal for a regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
REPORT_PLENARY · DE · 8 May 2023
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BERICHT on the proposal for a regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
REPORT_PLENARY · DE · 8 May 2023
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o mechanizmoch, ktoré majú členské štáty zaviesť na predchádzanie využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu, ktorou sa zrušuje smernica (EÚ) 2015/849
REPORT_PLENARY · SK · 5 May 2023
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o mechanizmoch, ktoré majú členské štáty zaviesť na predchádzanie využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu, ktorou sa zrušuje smernica (EÚ) 2015/849
REPORT_PLENARY · SK · 5 May 2023
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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_PLENARY · PT · 5 May 2023
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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_PLENARY · PT · 5 May 2023
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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_PLENARY · GA · 5 May 2023
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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_PLENARY · GA · 5 May 2023
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo relativa a los 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 por la que se deroga la Directiva (UE) 2015/849
REPORT_PLENARY · ES · 5 May 2023
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo relativa a los 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 por la que se deroga la Directiva (UE) 2015/849
REPORT_PLENARY · ES · 5 May 2023
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos reglamento dėl finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos
REPORT_PLENARY · LT · 5 May 2023
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos reglamento dėl finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos
REPORT_PLENARY · LT · 5 May 2023
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par mehānismiem, kas dalībvalstīm jāievieš, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un ar ko atceļ Direktīvu (ES) 2015/849
REPORT_PLENARY · LV · 5 May 2023
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par mehānismiem, kas dalībvalstīm jāievieš, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un ar ko atceļ Direktīvu (ES) 2015/849
REPORT_PLENARY · LV · 5 May 2023
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ΕΚΘΕΣΗ 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_PLENARY · EL · 5 May 2023
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ΕΚΘΕΣΗ 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_PLENARY · EL · 5 May 2023
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POROČILO o predlogu uredbe Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma
REPORT_PLENARY · SL · 5 May 2023
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POROČILO o predlogu uredbe Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma
REPORT_PLENARY · SL · 5 May 2023
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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_PLENARY · ES · 5 May 2023
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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_PLENARY · ES · 5 May 2023
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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_PLENARY · IT · 5 May 2023
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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_PLENARY · IT · 5 May 2023
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o mehanizmih, ki jih morajo vzpostaviti države članice za preprečevanje uporabe finančnega sistema za pranje denarja ali financiranje terorizma, in razveljavitvi Direktive (EU) 2015/849
REPORT_PLENARY · SL · 5 May 2023
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o mehanizmih, ki jih morajo vzpostaviti države članice za preprečevanje uporabe finančnega sistema za pranje denarja ali financiranje terorizma, in razveljavitvi Direktive (EU) 2015/849
REPORT_PLENARY · SL · 5 May 2023
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die von den Mitgliedstaaten einzurichtenden Mechanismen zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Aufhebung der Richtlinie (EU) 2015/849
REPORT_PLENARY · DE · 5 May 2023
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die von den Mitgliedstaaten einzurichtenden Mechanismen zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Aufhebung der Richtlinie (EU) 2015/849
REPORT_PLENARY · DE · 5 May 2023
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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_PLENARY · FR · 5 May 2023
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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_PLENARY · FR · 5 May 2023
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie mechanizmów, które państwa członkowskie powinny wprowadzić, mających na celu zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu oraz uchylającej dyrektywę (UE) 2015/849
REPORT_PLENARY · PL · 5 May 2023
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie mechanizmów, które państwa członkowskie powinny wprowadzić, mających na celu zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu oraz uchylającej dyrektywę (UE) 2015/849
REPORT_PLENARY · PL · 5 May 2023
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om de 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
REPORT_PLENARY · SV · 5 May 2023
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om de 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
REPORT_PLENARY · SV · 5 May 2023
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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_PLENARY · RO · 5 May 2023
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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_PLENARY · RO · 5 May 2023
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TUARASCÁIL ar an togra le haghaidh Treoir ó Pharlaimint na hEorpa agus ón gComhairle maidir leis na 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
REPORT_PLENARY · GA · 5 May 2023
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TUARASCÁIL ar an togra le haghaidh Treoir ó Pharlaimint na hEorpa agus ón gComhairle maidir leis na 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
REPORT_PLENARY · GA · 5 May 2023
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o mechanismech, které mají členské státy zavést za účelem předcházení využívání finančního systému k praní peněz nebo financování terorismu, a o zrušení směrnice (EU) 2015/849
REPORT_PLENARY · CS · 5 May 2023
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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