Procedure
Anti-Money Laundering Authority (AMLA)
2021/0240(COD)·9th term·AFCO / BUDG / CONT / ECON / LIBE·COD - Ordinary legislative procedure (ex-codecision procedure)·Completed
Subjects: Electronic money and payments, cross-border credit transfers · Financial supervision · Cooperation between administrations · Action to combat terrorism · Capital outflow, money laundering
Rapporteurs (the Member appointed to lead Parliament's work on this text): RADEV Emil (EPP), POPTCHEVA Eva Maria (Renew)
Summary
A proposed regulation establishing an Anti-Money Laundering Authority (AMLA) to supervise obliged entities and coordinate Financial Intelligence Units in countering money laundering and terrorist financing. Amendments address the Authority's budget, staffing and fees, its General Board and Executive Board composition and appointments with European Parliament approval, independence and post-mandate restrictions, the seat agreement, crypto-asset transfers and Union restrictive measures against Russia over the war in Ukraine.
Procedure timeline
- Committee amendments tabled9 Mar 2022 – 5 Jul 2022
- Procedure completed
1,182
Amendments
distinct, in window
73
Members
tabled at least one
5
Committees
9 Mar 2022 – 5 Jul 2022
Dates
Official amendment documents
Connections
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Members who amended this procedure
73 Members · by amendment count1
Ernest URTASUN
Greens / EFA · 🇪🇸 Spain
218
2Gwendoline DELBOS-CORFIELD
Greens / EFA · 🇫🇷 France
217
3Elisabetta GUALMINI
Socialists & Democrats · 🇮🇹 Italy
151(5 solo)
4Pedro MARQUES
Socialists & Democrats · 🇵🇹 Portugal
146(4 solo)
5Aurore LALUCQ
Socialists & Democrats · 🇫🇷 France
140
6Gilles BOYER
Renew Europe · 🇫🇷 France
121
7Eva KAILI
Socialists & Democrats · 🇬🇷 Greece
111
8Fabienne KELLER
Renew Europe · 🇫🇷 France
100
9Isabel BENJUMEA BENJUMEA
European People's Party (EPP) · 🇪🇸 Spain
94(59 solo)
10Ramona STRUGARIU
Renew Europe · 🇷🇴 Romania
89
11Michal ŠIMEČKA
Renew Europe · 🇸🇰 Slovakia
89
12Maite PAGAZAURTUNDÚA
Renew Europe · 🇪🇸 Spain
85
13Lucia ĎURIŠ NICHOLSONOVÁ
Renew Europe · 🇸🇰 Slovakia
85
14Clare DALY
The Left (GUE/NGL) · 🇮🇪 Ireland
84(84 solo)
15Mikuláš PEKSA
Greens / EFA · 🇨🇿 Czechia
80(80 solo)
16Sven SIMON
European People's Party (EPP) · 🇩🇪 Germany
62
17Loránt VINCZE
European People's Party (EPP) · 🇷🇴 Romania
61
18Esteban GONZÁLEZ PONS
European People's Party (EPP) · 🇪🇸 Spain
61
19Jonás FERNÁNDEZ
Socialists & Democrats · 🇪🇸 Spain
51
20Gunnar BECK
Identity & Democracy · 🇩🇪 Germany
49(30 solo)
21Paul TANG
Socialists & Democrats · 🇳🇱 Netherlands
47
22Martin SCHIRDEWAN
The Left (GUE/NGL) · 🇩🇪 Germany
41(41 solo)
23Eero HEINÄLUOMA
Socialists & Democrats · 🇫🇮 Finland
39
24Damian BOESELAGER
Greens / EFA · 🇩🇪 Germany
39(39 solo)
25Caterina CHINNICI
European People's Party (EPP) · 🇮🇹 Italy
37(30 solo)
The amendments, in full text
1,182 amendmentsEvery amendment as tabled — original text, proposed change and justification, with a link to the official PDF.
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