Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: mechanisms to be put in place by the Member States
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
- Stage
- In force, reached 19 Jun 2024
- In force
- In force since 9 Jul 2024 · CELEX 32024L1640
- Transposition deadline
- 10 Jul 2026
- Procedure
- Ordinary legislative procedure
- Rapporteurs
- Luděk Niedermayer (EPP), Paul Tang (S&D)
- Lead DG
- DG FISMA
- Commissioner
- Mairead McGuinness
- Last activity
- 19 Jun 2024
Where it stands
Latest: Published in the Official Journal, 19 Jun 2024.
ShowHide the earlier record: 27 dates, 22 Jul 2021 to 15 Mar 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 (recast), 29 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
- 18 May 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
- 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
- 15 Mar 2024
- Discussions within the Council or its preparatory bodies
- 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
- 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
Who is on it
The Parliament's rapporteurs, shadow rapporteurs and opinion rapporteurs currently on this file.
| Role | Name | Group | Country | Committee |
|---|---|---|---|---|
| Co-rapporteur | Luděk Niedermayer | EPP | CZ | ECON |
| Co-rapporteur | Paul Tang | S&D | NL | LIBE |
| Shadow rapporteur | Clare Daly | The Left | IE | |
| Shadow rapporteur | Damien Carême | Greens/EFA | FR | |
| Shadow rapporteur | Eva-Maria Alexandrova Poptcheva | Renew | BG | |
| Shadow rapporteur | Evelyn Regner | S&D | AT | |
| Shadow rapporteur | Jean-Paul Garraud | PfE | FR | |
| Shadow rapporteur | Karlo Ressler | EPP | HR | |
| Shadow rapporteur | Kira Marie PETER-HANSEN | Greens/EFA | DK | |
| Shadow rapporteur | Marco Zanni | PfE | IT | |
| Shadow rapporteur | Martin Schirdewan | The Left | DE | |
| Shadow rapporteur | Patryk Jaki | ECR | PL | |
| Shadow rapporteur | Ramona Strugariu | Renew | RO | |
| Shadow rapporteur | Roberts Zīle | ECR | LV |
Delegated and implementing acts beneath it
By status: 3 planned.
| Act | Kind | Status | Adoption |
|---|---|---|---|
| Implementing act on templates and procedures for access to beneficial ownership information with a legitimate interest | Implementing · Regulation | Planned | Q3 2026 |
| Implementing Regulation on the format for the submission of beneficial ownership information to the central registers | Implementing · Regulation | Planned | Q3 2026 |
| Implementing act on the format for the submission of information to bank account registers and for their interconnection | Implementing · Regulation | Planned | Q4 2026 |
Titles link to EUR-Lex where the act has been published.
Documents
Newest first. Each opens at its source.
- Report · A9-0150/2023Parliament
- Proposal · COM(2021)0423Parliament
- Text adopted · Directive 2024/1640Commission
- Agenda · GEDA/A/(2024)000995Parliament
- OJ C 210 25.05.2022, p. 0015Commission
- Text adopted · OJ L 19.06.2024Commission
- Report · PE730.070Parliament
- Amendments · PE734.213Parliament
- Amendments · PE734.214Parliament
- Amendments · PE734.215Parliament
- Agenda · PE759.084Parliament
- Agenda · PE759.086Parliament
- Text adopted · SP(2024)394Parliament
- Text adopted · T9-0364/2024Parliament
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 | 29 |
Summary
GeneratedThis directive harmonizes EU anti-money laundering and counter-terrorist financing supervision, creating a new authority for the non-financial sector. It affects national Financial Intelligence Units, supervisors for obliged entities (real estate agents, crypto-asset service providers), and the financial sector. Signed on 31 May 2024, it entered into force on 19 June 2024.
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A first draft
Sources: EP Legislative Observatory · EUR-Lex. Record as of 14 Sept 2026. Something wrong on this page? Report an error.
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