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Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
- Stage
- In force, reached 19 Jun 2024
- In force
- In force since 9 Jul 2024 · CELEX 32024R1624
- Procedure
- Ordinary legislative procedure
- Rapporteurs
- Eero Heinäluoma (S&D), Damien Carême (Greens/EFA)
- Lead DG
- DG FISMA
- Commissioner
- Mairead McGuinness
- Last activity
- 27 Jul 2026
44 entries · record as of 14 Sept 2026
Where it stands
Latest: Commission plans implementing act under parent act, 27 Jul 2026.
ShowHide the earlier record: 30 dates, 22 Jul 2021 to 16 Apr 2024
- 22 Jul 2021
- Adoption of legislative proposal by the Commission
- Discussions within the Council or its preparatory bodies
- 30 Jul 2021
- Discussions within the Council or its preparatory bodies
- 24 Sept 2021
- Discussions within the Council or its preparatory bodies
- 4 Oct 2021
- Plenary sitting
- Referred to committee
- 10 Nov 2021
- Discussions within the Council or its preparatory bodies
- 18 Nov 2021
- Feedback on adopted proposal closed: Revision of EU rules on Anti-Money Laundering (new instrument), 53 responses · Commission
- 10 Dec 2021
- Discussions within the Council or its preparatory bodies
- 16 Dec 2021
- Plenary sitting
- 20 Dec 2021
- Discussions within the Council or its preparatory bodies
- 22 Dec 2021
- Discussions within the Council or its preparatory bodies
- 10 Jan 2022
- Discussions within the Council or its preparatory bodies
- 28 Jan 2022
- Discussions within the Council or its preparatory bodies
- 17 Feb 2022
- Discussions within the Council or its preparatory bodies
- 15 Mar 2022
- Committee report tabled
- EP committee draft report
- 7 Jun 2022
- Discussions within the Council or its preparatory bodies
- 19 Sept 2022
- Discussions within the Council or its preparatory bodies
- 7 Dec 2022
- Adoption of negotiating mandate by Coreper
- 18 Jan 2023
- Discussions within the Council or its preparatory bodies
- 28 Mar 2023
- Committee report adopted
- 14 Apr 2023
- Tabled for plenary
- 17 Apr 2023
- Plenary sitting
- 19 Apr 2023
- Plenary endorsed the trilogue mandate
- 15 May 2023
- Discussions within the Council or its preparatory bodies
- 16 May 2023
- Discussions within the Council or its preparatory bodies
- 25 Sept 2023
- Discussions within the Council or its preparatory bodies
- 14 Feb 2024
- Endorsement of the provisional agreement by Coreper
- 16 Feb 2024
- Discussions within the Council or its preparatory bodies
- 28 Feb 2024
- Endorsement of the provisional agreement by Coreper
- 19 Mar 2024
- Committee approved the provisional agreement
- 16 Apr 2024
- Discussions within the Council or its preparatory bodies
- 24 Apr 2024
- Debate in EP plenary
- EP position at first reading
- Plenary amended the proposal
- Plenary vote
- 30 Apr 2024
- Discussions within the Council or its preparatory bodies
- 22 May 2024
- Discussions within the Council or its preparatory bodies
- 23 May 2024
- Discussions within the Council or its preparatory bodies
- 30 May 2024
- Approval of the EP's first reading position by the Council (adoption of the legislative act)
- 31 May 2024
- Signed
- 19 Jun 2024
- Published in the Official Journal
- 27 Jul 2026
- Commission plans implementing act under parent act
14 people
Who is on it
The Parliament's rapporteurs, shadow rapporteurs and opinion rapporteurs currently on this file.
| Role | Name | Group | Country | Committee |
|---|---|---|---|---|
| Co-rapporteur | Eero Heinäluoma | S&D | FI | ECON |
| Co-rapporteur | Damien Carême | Greens/EFA | FR | LIBE |
| Shadow rapporteur | Clare Daly | The Left | IE | |
| Shadow rapporteur | Dragoş Pîslaru | Renew | RO | |
| Shadow rapporteur | Franco Roberti | S&D | IT | |
| Shadow rapporteur | Gunnar Beck | PfE | DE | |
| Shadow rapporteur | Jadwiga Wiśniewska | ECR | PL | |
| Shadow rapporteur | Jean-Paul Garraud | PfE | FR | |
| Shadow rapporteur | Karolin BRAUNSBERGER-REINHOLD | EPP | DE | |
| Shadow rapporteur | Kira Marie PETER-HANSEN | Greens/EFA | DK | |
| Shadow rapporteur | Martin Schirdewan | The Left | DE | |
| Shadow rapporteur | Ralf Seekatz | EPP | DE | |
| Shadow rapporteur | Ramona Strugariu | Renew | RO | |
| Shadow rapporteur | Roberts Zīle | ECR | LV |
1 act
Delegated and implementing acts beneath it
By status: 1 planned.
| Act | Kind | Status | Adoption |
|---|---|---|---|
| Implementing act on the format for the establishment and communication of the MS’ lists of prominent public functions | Implementing · Regulation | Planned | Q1 2027 |
Titles link to EUR-Lex where the act has been published.
15 documents
Documents
Newest first. Each opens at its source.
- Report · A9-0151/2023Parliament
- Proposal · COM(2021)0420Parliament
- Agenda · GEDA/A/(2024)000995Parliament
- OJ C 210 25.05.2022, p. 0015Commission
- Text adopted · OJ L 19.06.2024Commission
- Report · PE719.945Parliament
- Amendments · PE734.116Parliament
- Amendments · PE734.117Parliament
- Amendments · PE734.118Parliament
- Agenda · PE759.083Parliament
- Agenda · PE759.085Parliament
- Text adopted · Regulation 2024/1624Commission
- Text adopted · SP(2024)394Parliament
- Text adopted · SP(2024)394Parliament
- Text adopted · T9-0365/2024Parliament
1 consultation
Consultations on it
The Commission's Have Your Say consultations linked to this file. Where we publish the positions filed, the title opens them here.
| Consultation | Feedback deadline | Feedback received |
|---|---|---|
| 18 Nov 2021 | 53 |
Summary
GeneratedThe Anti-Money Laundering Regulation (AMLR) creates a directly applicable EU rulebook to prevent money laundering and terrorist financing through the financial system. It imposes due diligence and reporting obligations on banks, crypto-asset service providers, real estate agents, and high-value goods traders.
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Sources: EP Legislative Observatory · EUR-Lex. Record as of 14 Sept 2026. Something wrong on this page? Report an error.
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