Version status: Published
Published date: 20 July 2021
Proposal for a Regulation of the European Parliament and of the Council establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010 (Text with EEA relevance) (COM(2021) 421 final / 2021/0240 (COD)) (Regulation Establishing a new AML/CFT Authority - AMLA) (updated 24 April 2024 with Texts Adopted)
Presidency Compromise text or Note
- Texts Adopted (24 April 2024)
- Information Note - list of working papers (WK) distributed between 1 July and 31 December 2023 (16 April 2024)
- Information Note - Letter to the Chair of the European Parliament Committee on Economic and Monetary Affairs (29 February 2024)
- Information Note - Letter to the Chair of the European Parliament Committee on Economic and Monetary Affairs (16 February 2024)
- 'I' ITEM NOTE - Confirmation of the final compromise text with a view to agreement (12 February 2024)
- Information Note - list of working papers (WK) distributed between 1 January and 30 June 2023 (25 September 2023)
- Information Note - Initial positions of the three Institutions prior to commencement of trilogues (15 May 2023)
- ***I Report (5 April 2023)
- Information Note - list of working papers (WK) distributed between 1 July and 31 December 2022 (18 January 2023)
- Information Note - list of working papers (WK) distributed between 1 January and 30 June 2022 (12 September 2022)
- Note - Mandate for negotiations with the European Parliament (partial) (29 June 2022)
- REPORT - Anti-money laundering and countering the financing of terrorism (AML/CFT) – Progress report (7 June 2022)
- Opinion 2022/C 210/05 (25 May 2022)
- Cover Note - Opinion of the European Central Bank on a proposal for a regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (‘AMLAR’) (CON/2022/4) (17 February 2022)
- Information Note - list of working papers (WK) distributed between 1 July and 31 December 2021 (28 January 2022)
- Cover Note - Opinion on the application of the Principles of Subsidiarity and Proportionality (10 January 2022)
- Summary of the Opinion of the European Data Protection Supervisor on the anti-money laundering and countering the financing of terrorism (AML/CFT) package of legislative proposals ((2021/C 524/03) (29 December 2021)
- Cover Note - Opinion on the application of the Principles of Subsidiarity and Proportionality (22 December 2021)
- Cover Note - Opinion of the European Economic and Social Committee (20 December 2021)
- Cover Note - Opinion on the application of the Principles of Subsidiarity and Proportionality (10 December 2021)
- Cover Note - Opinion on the application of the Principles of Subsidiarity and Proportionality (10 November 2021)
- Cover Note - Opinion of the European Data Protection Supervisor on the anti-money laundering and countering the financing of terrorism (AML/CFT) package of legislative proposals (24 September 2021)
- Cover Note - Executive summary of Impact assessment (30 July 2021)
- Cover Note - Regulatory Scrutiny Board Opinion (30 July 2021)
- Cover Note - Impact assessment - Add 2 (10290/21) (22 July 2021)
- Cover Note - Impact assessment - ADD 2 (10289/21) (22 July 2021)
- Cover Note - Impact assessment - ADD 2 (10287/21) (22 July 2021)
- Cover Note - Impact assessment - ADD 2 (10286/21) (22 July 2021)
- Cover Note - Proposal (22 July 2021)
- Cover Note - Annexes (22 July 2021)
Accompanying document
- Annex (20 July 2021)