# Anti-Money Laundering Authority (AMLA)

European Parliament procedure 2021/0240(COD) (COD - Ordinary legislative procedure (ex-codecision procedure), 9th term, committee AFCO / BUDG / CONT / ECON / LIBE). Stage: Procedure completed. 1,182 committee amendments tabled by 73 Members between 2022-03-09 and 2022-07-05.

## What the amendments focus on

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.

## Most active Members on this file

| Member | Country | Group | Amendments | Markdown |
|---|---|---|---|---|
| Ernest URTASUN | Spain | Verts/ALE | 218 | https://amendeu.com/md/meps/124972.md |
| Gwendoline DELBOS-CORFIELD | France | Verts/ALE | 217 | https://amendeu.com/md/meps/197531.md |
| Elisabetta GUALMINI | Italy | S&D | 151 | https://amendeu.com/md/meps/197618.md |
| Pedro MARQUES | Portugal | S&D | 146 | https://amendeu.com/md/meps/197634.md |
| Aurore LALUCQ | France | S&D | 140 | https://amendeu.com/md/meps/197697.md |
| Gilles BOYER | France | RE | 121 | https://amendeu.com/md/meps/197577.md |
| Eva KAILI | Greece | S&D | 111 | https://amendeu.com/md/meps/125109.md |
| Fabienne KELLER | France | RE | 100 | https://amendeu.com/md/meps/22858.md |
| Isabel BENJUMEA BENJUMEA | Spain | PPE | 94 | https://amendeu.com/md/meps/197679.md |
| Ramona STRUGARIU | Romania | RE | 89 | https://amendeu.com/md/meps/134605.md |
| Michal ŠIMEČKA | Slovakia | RE | 89 | https://amendeu.com/md/meps/103746.md |
| Maite PAGAZAURTUNDÚA | Spain | RE | 85 | https://amendeu.com/md/meps/125038.md |
| Lucia ĎURIŠ NICHOLSONOVÁ | Slovakia | RE | 85 | https://amendeu.com/md/meps/197766.md |
| Clare DALY | Ireland | GUE/NGL | 84 | https://amendeu.com/md/meps/197731.md |
| Mikuláš PEKSA | Czechia | Verts/ALE | 80 | https://amendeu.com/md/meps/197539.md |

## Official source documents

- PE703.031: https://www.europarl.europa.eu/doceo/document/AFCO-AM-703031_EN.pdf
- PE729.817: https://www.europarl.europa.eu/doceo/document/BUDG-AM-729817_EN.pdf
- PE731.546: https://www.europarl.europa.eu/doceo/document/CONT-AM-731546_EN.pdf
- PE734.198: https://www.europarl.europa.eu/doceo/document/CJ12-AM-734198_EN.pdf
- PE734.304: https://www.europarl.europa.eu/doceo/document/CJ12-AM-734304_EN.pdf

Full amendment texts, votes and exports: https://amendeu.com/dossiers/2021-0240-COD · machine-readable: https://amendeu.com/data/dossiers/2021-0240-COD.json

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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/2021-0240-COD
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