# Information accompanying transfers of funds and certain crypto-assets

European Parliament procedure 2021/0241(COD) (COD - Ordinary legislative procedure (ex-codecision procedure), 9th term, committee ECON / LIBE). Stage: Procedure completed. 261 committee amendments tabled by 32 Members between 2022-03-03 and 2022-03-03.

## What the amendments focus on

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.

## Most active Members on this file

| Member | Country | Group | Amendments | Markdown |
|---|---|---|---|---|
| Lídia PEREIRA | Portugal | PPE | 65 | https://amendeu.com/md/meps/197738.md |
| Lukas MANDL | Austria | PPE | 65 | https://amendeu.com/md/meps/190713.md |
| Martin SCHIRDEWAN | Germany | GUE/NGL | 48 | https://amendeu.com/md/meps/190517.md |
| Clare DALY | Ireland | GUE/NGL | 47 | https://amendeu.com/md/meps/197731.md |
| Aurore LALUCQ | France | S&D | 38 | https://amendeu.com/md/meps/197697.md |
| Paul TANG | Netherlands | S&D | 35 | https://amendeu.com/md/meps/125020.md |
| Olivier CHASTEL | Belgium | RE | 30 | https://amendeu.com/md/meps/197463.md |
| Gilles BOYER | France | RE | 30 | https://amendeu.com/md/meps/197577.md |
| Fabienne KELLER | France | RE | 30 | https://amendeu.com/md/meps/22858.md |
| Michal ŠIMEČKA | Slovakia | RE | 29 | https://amendeu.com/md/meps/103746.md |
| Ramona STRUGARIU | Romania | RE | 27 | https://amendeu.com/md/meps/134605.md |
| Ondřej KOVAŘÍK | Czechia | PfE | 22 | https://amendeu.com/md/meps/118949.md |
| Ernest URTASUN | Spain | Verts/ALE | 20 | https://amendeu.com/md/meps/124972.md |
| Dragoş PÎSLARU | Romania | RE | 18 | https://amendeu.com/md/meps/197663.md |
| Lucia ĎURIŠ NICHOLSONOVÁ | Slovakia | RE | 18 | https://amendeu.com/md/meps/197766.md |

## Official source documents

- PE719.852: https://www.europarl.europa.eu/doceo/document/CJ12-AM-719852_EN.pdf

Full amendment texts, votes and exports: https://amendeu.com/dossiers/2021-0241-COD · machine-readable: https://amendeu.com/data/dossiers/2021-0241-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/2021-0241-COD
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