Procedure

Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences: single access point

2021/0244(COD)·9th term·ECON / LIBE·COD - Ordinary legislative procedure (ex-codecision procedure)·CompletedProcedure completed

Subjects: Electronic money and payments, cross-border credit transfers · Police, judicial and customs cooperation in general · Police cooperation · Action to combat crime · Capital outflow, money laundering

Rapporteur (the Member appointed to lead Parliament's work on this text): RADEV Emil (EPP)

Summary

A legislative dossier on using financial and other information to prevent, detect, investigate or prosecute certain criminal offences via a single access point. The amendments address access to financial and bank account information to combat serious crime, terrorism, money laundering and organised crime, referencing Financial Intelligence Units, tracing illegally obtained assets, direct cross-border access through the BAR single access point, and safeguards under Directive (EU) 2019/1153.

Procedure timeline

Committee amendments tabled
25 Jan 2022 – 27 Jul 2022
Plenary vote — Adopted
23 Apr 2024 · On the provisional agreement negotiated with the Council (the trilogue deal) — amendment 8
Procedure completed

Amendments

distinct, in window

Members

tabled at least one

Committee(s)

25 Jan 2022 – 27 Jul 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 →

23 Apr 2024Main voteAdopted
On the provisional agreement negotiated with the Council (the trilogue deal) — amendment 8
Official label: Accord provisoire - Am 8 · what was voted ↗
571 for18 against17 abstentions99 did not vote
For
Against
Abst.
Click a group to see each Member’s position.