← All procedures
Procedure

Information accompanying transfers of funds and certain crypto-assets

2021/0241(COD)·9th term·ECON / LIBE·COD - Ordinary legislative procedure (ex-codecision procedure)·CompletedProcedure completed
Subjects: Electronic money and payments, cross-border credit transfers · Financial supervision · Action to combat terrorism · Capital outflow, money laundering
Rapporteurs (the Member appointed to lead Parliament's work on this text): URTASUN Ernest (Verts/ALE), KANKO Assita (ECR)
Summary

Legislative proposal on information accompanying transfers of funds and certain crypto-assets. Amendments extend the existing wire-transfer regulation to crypto-assets in line with FATF requirements, address non-fungible tokens and assets issued by central banks, target money laundering and terrorist financing exploiting free capital movement, and note blockchain immutability and the Commission Action Plan of 7 May 2020.

Procedure timeline

  1. Committee amendments tabled
    3 Mar 2022
  2. Plenary vote — Passed
    20 Apr 2023 · On the provisional agreement negotiated with the Council (the trilogue deal) — amendment 2
  3. Procedure completed
261
Amendments
distinct, in window
32
Members
tabled at least one
2
Committee(s)
3 Mar 2022
Dates

Plenary votes

1 roll-call votes

In plenary, Parliament usually votes in steps: first on amendments to the text (sometimes split into parts, so Members can accept one half of a sentence and reject the other), then on the text as a whole. The “main vote” is the one that adopts or rejects the text itself. Each vote below shows exactly which step it was. How voting works →

  1. 20 Apr 2023Main votePassedoutcome from totals
    On the provisional agreement negotiated with the Council (the trilogue deal) — amendment 2
    Official label: Accord provisoire - Am 2 · what was voted ↗
    529 for29 against14 abstentions133 did not vote
    For
    Against
    Abst.

    Click a group to see each Member’s position.

Vote data: HowTheyVote.eu (ODbL, attribution) / European Parliament · roll-call votes only

Official amendment documents

PE719.852 ↗

Connections

Related procedures
Information accompanying transfers of funds
7th term · Capital outflow, money laundering · Electronic money and payments, cross-border credit transfers
233amendments
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
9th term · Capital outflow, money laundering · Electronic money and payments, cross-border credit transfers
775amendments
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
7th term · Capital outflow, money laundering · Electronic money and payments, cross-border credit transfers
801amendments
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
9th term · Capital outflow, money laundering · Electronic money and payments, cross-border credit transfers
864amendments
Anti-Money Laundering Authority (AMLA)
9th term · Capital outflow, money laundering · Electronic money and payments, cross-border credit transfers
1,182amendments

See these connections as a navigable graph — and walk from there to anything else.

Explore the graph
Full record

Members who amended this procedure

32 Members · by amendment count
1🇵🇹
Lídia PEREIRA
European People's Party (EPP) · Portugal
65
2🇦🇹
Lukas MANDL
European People's Party (EPP) · Austria
65
3🇩🇪
Martin SCHIRDEWAN
The Left (GUE/NGL) · Germany
48(2 solo)
4🇮🇪
Clare DALY
The Left (GUE/NGL) · Ireland
47(1 solo)
5🇫🇷
Aurore LALUCQ
Socialists & Democrats · France
38(4 solo)
6🇳🇱
Paul TANG
Socialists & Democrats · Netherlands
35(1 solo)
7🇧🇪
Olivier CHASTEL
Renew Europe · Belgium
30
8🇫🇷
Gilles BOYER
Renew Europe · France
30
9🇫🇷
Fabienne KELLER
Renew Europe · France
30
10🇸🇰
Michal ŠIMEČKA
Renew Europe · Slovakia
29
11🇷🇴
Ramona STRUGARIU
Renew Europe · Romania
27
12🇨🇿
Ondřej KOVAŘÍK
Patriots for Europe · Czechia
22
13🇪🇸
Ernest URTASUN
Greens / EFA · Spain
20
14🇷🇴
Dragoş PÎSLARU
Renew Europe · Romania
18
15🇸🇰
Lucia ĎURIŠ NICHOLSONOVÁ
Renew Europe · Slovakia
18
16🇪🇸
Luis GARICANO
Renew Europe · Spain
18
17🇳🇱
Caroline NAGTEGAAL
Renew Europe · Netherlands
18
18🇷🇴
Dragoş TUDORACHE
Renew Europe · Romania
18
19🇩🇪
Gunnar BECK
Identity & Democracy · Germany
17
20🇩🇪
Nicolaus FEST
Identity & Democracy · Germany
17
21🇧🇪
Assita KANKO
European Conservatives & Reformists · Belgium
14
22🇳🇱
Dorien ROOKMAKER
European Conservatives & Reformists · Netherlands
13(2 solo)
23🇩🇪
Markus FERBER
European People's Party (EPP) · Germany
13(13 solo)
24🇮🇹
Fulvio MARTUSCIELLO
European People's Party (EPP) · Italy
12(12 solo)
25🇫🇷
Stéphanie YON-COURTIN
Renew Europe · France
12

The amendments, in full text

261 amendments

Every amendment as tabled — original text, proposed change and justification, with a link to the official PDF.

The full amendment texts load as you scroll here.