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Procedure

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

2021/0250(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): NIEDERMAYER Luděk (EPP), TANG Paul (S&D)
Summary

The dossier sets out anti-money-laundering and counter-terrorist-financing mechanisms to be put in place by Member States. Amendments revise provisions on FIUs, suspicious transaction reports, supervisors, central contact points and crypto-asset service providers, on statistics transmitted to the Commission and AMLA, and on the central register, building on Directive (EU) 2015/849.

Procedure timeline

  1. Committee amendments tabled
    27 Jun 2022
  2. Plenary vote — Adopted
    24 Apr 2024 · On the provisional agreement negotiated with the Council (the trilogue deal) — amendment 387
  3. Procedure completed
775
Amendments
distinct, in window
53
Members
tabled at least one
2
Committee(s)
27 Jun 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. 24 Apr 2024Main voteAdopted
    On the provisional agreement negotiated with the Council (the trilogue deal) — amendment 387
    Official label: Accord provisoire - Am 387 · what was voted ↗
    513 for25 against33 abstentions134 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

PE734.213 ↗PE734.214 ↗PE734.215 ↗

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Full record

Members who amended this procedure

53 Members · by amendment count
1🇩🇰
Kira Marie PETER-HANSEN
Greens / EFA · Denmark
195
2🇫🇷
Damien CARÊME
The Left (GUE/NGL) · France
195
3🇪🇸
Luis GARICANO
Renew Europe · Spain
188
4🇷🇴
Ramona STRUGARIU
Renew Europe · Romania
187
5🇷🇴
Dragoş PÎSLARU
Renew Europe · Romania
187
6🇸🇰
Michal ŠIMEČKA
Renew Europe · Slovakia
187
7🇫🇷
Fabienne KELLER
Renew Europe · France
152
8🇫🇷
Gilles BOYER
Renew Europe · France
152
9🇩🇪
Martin SCHIRDEWAN
The Left (GUE/NGL) · Germany
71(63 solo)
10🇮🇪
Clare DALY
The Left (GUE/NGL) · Ireland
70(62 solo)
11🇸🇰
Lucia ĎURIŠ NICHOLSONOVÁ
Renew Europe · Slovakia
55
12🇷🇴
Dragoş TUDORACHE
Renew Europe · Romania
54
13🇳🇱
Malik AZMANI
Renew Europe · Netherlands
53
14🇧🇪
Olivier CHASTEL
Renew Europe · Belgium
48
15🇩🇪
Ralf SEEKATZ
European People's Party (EPP) · Germany
46
16🇩🇪
Karolin BRAUNSBERGER-REINHOLD
European People's Party (EPP) · Germany
45
17🇦🇹
Evelyn REGNER
Socialists & Democrats · Austria
44(39 solo)
18🇩🇪
Gunnar BECK
Identity & Democracy · Germany
34(8 solo)
19🇵🇹
Lídia PEREIRA
European People's Party (EPP) · Portugal
27(27 solo)
20🇵🇱
Patryk JAKI
European Conservatives & Reformists · Poland
26
21🇫🇷
Jean-Paul GARRAUD
Patriots for Europe · France
26
22🇧🇬
Emil RADEV
European People's Party (EPP) · Bulgaria
24(2 solo)
23🇮🇹
Fabio Massimo CASTALDO
Renew Europe · Italy
20
24🇮🇹
Laura FERRARA
Non-attached · Italy
20
25🇮🇹
Sabrina PIGNEDOLI
Non-attached · Italy
20

The amendments, in full text

775 amendments

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

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