Regulation (EU) 2023/11132021/0241(COD)COM(2021)422

Information accompanying transfers of funds and certain crypto-assets

Information accompanying transfers of funds and certain crypto-assets (recast)

Stage: In force, reached 9 Jun 2023
In force: In force since 29 Jun 2023 · CELEX 32023R1113
Procedure: Ordinary legislative procedure
Rapporteurs: Ernest Urtasun (Greens/EFA), Assita Kanko (ECR)
Lead DG: DG FISMA
Last activity: 9 Jun 2023

33 entries · record as of 14 Sept 2026

Where it stands

Latest: Published in the Official Journal, 9 Jun 2023.

Show the earlier record: 21 dates, 22 Jul 2021 to 18 Jan 2023

22 Jul 2021
- Adoption by 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
14 Oct 2021
- Discussions within the Council or its preparatory bodies
29 Nov 2021
- Feedback on adopted proposal closed: Revision of EU rules on Anti-Money Laundering (recast of a former instrument), 18 responses · Commission
8 Dec 2021
- Discussions within the Council or its preparatory bodies
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
4 Apr 2022
- Plenary sitting
6 Apr 2022
- Plenary endorsed the trilogue mandate
21 Apr 2022
- Discussions within the Council or its preparatory bodies
2 May 2022
- Plenary sitting
7 Jun 2022
- Discussions within the Council or its preparatory bodies
9 Sept 2022
- Discussions within the Council or its preparatory bodies
5 Oct 2022
- Discussions within the Council or its preparatory bodies
18 Jan 2023
- Discussions within the Council or its preparatory bodies

19 Apr 2023
- Debate in plenary
20 Apr 2023
- EP position at first reading
- Plenary amended the proposal
- Plenary vote
25 Apr 2023
- Discussions within the Council or its preparatory bodies
3 May 2023
- Discussions within the Council or its preparatory bodies
5 May 2023
- Discussions within the Council or its preparatory bodies
16 May 2023
- Approval of the EP's first reading position by the Council (adoption of the legislative act)
31 May 2023
- Signed
9 Jun 2023
- Published in the Official Journal

13 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	Ernest Urtasun	Greens/EFA	ES	ECON
Co-rapporteur	Assita Kanko	ECR	BE	LIBE
Shadow rapporteur	Andżelika Anna Możdżanowska	ECR	PL
Shadow rapporteur	Aurore Lalucq	S&D	FR
Shadow rapporteur	Clare Daly	The Left	IE
Shadow rapporteur	Gunnar Beck	PfE	DE
Shadow rapporteur	Gwendoline DELBOS-CORFIELD	Greens/EFA	FR
Shadow rapporteur	Lídia Pereira	EPP	PT
Shadow rapporteur	Lukas Mandl	EPP	AT
Shadow rapporteur	Martin Schirdewan	The Left	DE
Shadow rapporteur	Ondřej Kovařík	Renew	CZ
Shadow rapporteur	Paul Tang	S&D	NL
Shadow rapporteur	Tom Vandendriessche	PfE	BE

1 amendment

Amendments

Tabled on 12 Apr 2023. The texts are in the amendment documents below.

By author

Irene Tinagli1
Juan Fernando López Aguilar1

Amendments each member tabled or co-signed.

By article

–1

12 documents

Documents

Newest first. Each opens at its source.

Report · A9-0081/2022Parliament
Proposal · COM(2021)0422Parliament
Agenda · GEDA/A/(2022)006310Parliament
OJ C 068 09.02.2022, p. 0002Commission
Text adopted · OJ L 150 09.06.2023, p. 0001Commission
Report · PE704.888Parliament
Amendments · PE719.852Parliament
Committee opinion · PE729.818Parliament
Agenda · PE737.215Parliament
Text adopted · Regulation 2023/1113Commission
Text adopted · SP(2023)260Parliament
Text adopted · T9-0118/2023Parliament

1 consultation

Consultations on it

The Commission's Have Your Say consultations linked to this file. Each title opens on the Commission's portal.

Consultation	Feedback deadline	Feedback received
Revision of EU rules on Anti-Money Laundering (recast of a former instrument)	29 Nov 2021	18

Summary

Generated

The recast regulation extends anti-money laundering rules on payer and payee information to transfers of crypto-assets, aligning them with traditional wire transfers. It primarily affects crypto-asset service providers, payment service providers, and their customers. The legislation was signed in May 2023 and entered into force in June 2023.

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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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