# 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

European Parliament procedure 2021/0250(COD) (COD - Ordinary legislative procedure (ex-codecision procedure), 9th term, committee ECON / LIBE). Stage: Procedure completed. 775 committee amendments tabled by 53 Members between 2022-06-27 and 2022-06-27.

## What the amendments focus on

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.

## Most active Members on this file

| Member | Country | Group | Amendments | Markdown |
|---|---|---|---|---|
| Kira Marie PETER-HANSEN | Denmark | Verts/ALE | 195 | https://amendeu.com/md/meps/197573.md |
| Damien CARÊME | France | GUE/NGL | 195 | https://amendeu.com/md/meps/197574.md |
| Luis GARICANO | Spain | RE | 188 | https://amendeu.com/md/meps/197554.md |
| Ramona STRUGARIU | Romania | RE | 187 | https://amendeu.com/md/meps/134605.md |
| Dragoş PÎSLARU | Romania | RE | 187 | https://amendeu.com/md/meps/197663.md |
| Michal ŠIMEČKA | Slovakia | RE | 187 | https://amendeu.com/md/meps/103746.md |
| Fabienne KELLER | France | RE | 152 | https://amendeu.com/md/meps/22858.md |
| Gilles BOYER | France | RE | 152 | https://amendeu.com/md/meps/197577.md |
| Martin SCHIRDEWAN | Germany | GUE/NGL | 71 | https://amendeu.com/md/meps/190517.md |
| Clare DALY | Ireland | GUE/NGL | 70 | https://amendeu.com/md/meps/197731.md |
| Lucia ĎURIŠ NICHOLSONOVÁ | Slovakia | RE | 55 | https://amendeu.com/md/meps/197766.md |
| Dragoş TUDORACHE | Romania | RE | 54 | https://amendeu.com/md/meps/197665.md |
| Malik AZMANI | Netherlands | RE | 53 | https://amendeu.com/md/meps/197781.md |
| Olivier CHASTEL | Belgium | RE | 48 | https://amendeu.com/md/meps/197463.md |
| Ralf SEEKATZ | Germany | PPE | 46 | https://amendeu.com/md/meps/197425.md |

## Official source documents

- PE734.213: https://www.europarl.europa.eu/doceo/document/CJ12-AM-734213_EN.pdf
- PE734.214: https://www.europarl.europa.eu/doceo/document/CJ12-AM-734214_EN.pdf
- PE734.215: https://www.europarl.europa.eu/doceo/document/CJ12-AM-734215_EN.pdf

Full amendment texts, votes and exports: https://amendeu.com/dossiers/2021-0250-COD · machine-readable: https://amendeu.com/data/dossiers/2021-0250-COD.json

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Data refreshed: 2026-07-27. Human-readable version: https://amendeu.com/dossiers/2021-0250-COD
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