# Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

European Parliament procedure 2021/0239(COD) (COD - Ordinary legislative procedure (ex-codecision procedure), 9th term, committee ECON / LIBE). Stage: Procedure completed. 864 committee amendments tabled by 57 Members between 2022-06-22 and 2022-07-05.

## What the amendments focus on

This dossier concerns prevention of the use of the financial system for money laundering or terrorist financing. The amendments extend AML/CFT obligations to obliged entities including crypto-asset service providers, crowdfunding platforms, decentralised finance arrangements, traders in precious metals and stones, and independent legal professionals, set thresholds for cash transactions, and address targeted financial sanctions, internal controls and risks linked to unhosted wallets and the metaverse.

## Most active Members on this file

| Member | Country | Group | Amendments | Markdown |
|---|---|---|---|---|
| Gunnar BECK | Germany | ID | 118 | https://amendeu.com/md/meps/132191.md |
| Kira Marie PETER-HANSEN | Denmark | Verts/ALE | 110 | https://amendeu.com/md/meps/197573.md |
| Martin SCHIRDEWAN | Germany | GUE/NGL | 91 | https://amendeu.com/md/meps/190517.md |
| Luis GARICANO | Spain | RE | 84 | https://amendeu.com/md/meps/197554.md |
| Ralf SEEKATZ | Germany | PPE | 82 | https://amendeu.com/md/meps/197425.md |
| Karolin BRAUNSBERGER-REINHOLD | Germany | PPE | 82 | https://amendeu.com/md/meps/226260.md |
| Dragoş PÎSLARU | Romania | RE | 80 | https://amendeu.com/md/meps/197663.md |
| Franco ROBERTI | Italy | S&D | 78 | https://amendeu.com/md/meps/197801.md |
| Clare DALY | Ireland | GUE/NGL | 77 | https://amendeu.com/md/meps/197731.md |
| Ramona STRUGARIU | Romania | RE | 73 | https://amendeu.com/md/meps/134605.md |
| Michal ŠIMEČKA | Slovakia | RE | 68 | https://amendeu.com/md/meps/103746.md |
| Jean-Paul GARRAUD | France | PfE | 61 | https://amendeu.com/md/meps/197628.md |
| Tom VANDENDRIESSCHE | Belgium | PfE | 61 | https://amendeu.com/md/meps/185771.md |
| Olivier CHASTEL | Belgium | RE | 53 | https://amendeu.com/md/meps/197463.md |
| Gilles BOYER | France | RE | 44 | https://amendeu.com/md/meps/197577.md |

## Official source documents

- PE734.116: https://www.europarl.europa.eu/doceo/document/CJ12-AM-734116_EN.pdf
- PE734.116: https://www.europarl.europa.eu/doceo/document/CJ12-AM-734116_EN.pdf
- PE734.117: https://www.europarl.europa.eu/doceo/document/CJ12-AM-734117_EN.pdf
- PE734.118: https://www.europarl.europa.eu/doceo/document/CJ12-AM-734118_EN.pdf

Full amendment texts, votes and exports: https://amendeu.com/dossiers/2021-0239-COD · machine-readable: https://amendeu.com/data/dossiers/2021-0239-COD.json

---

Source: AmendEU (amendeu.com), built from Parltrack (ODbL), European Parliament Open Data ((c) European Union) and official Parliament documents. Aggregates CC BY 4.0.
Data refreshed: 2026-07-27. Human-readable version: https://amendeu.com/dossiers/2021-0239-COD
When citing, attribute to "AmendEU (amendeu.com)".