"Anti-Money Laundering Legislative Package" Proposal for a Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing [COM(2021) 420 final – 2021/239 (COD)]; 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 [COM(2021) 421 final – 2021/240 (COD)]; Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) [COM(2021) 422 final – 2021/241 (COD)]; Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 [COM(2021) 423 final – 2021/250 (COD)] - Opinion of the European Economic and Social Committee (84962/EU XXVII.GP)

RAT: 15211/21 PUBLIC
20.12.2021
englisch

EU-V: U32 Offizielles Ratsdokument

"Anti-Money Laundering Legislative Package" Proposal for a Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing [COM(2021) 420 final – 2021/239 (COD)]; 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 [COM(2021) 421 final – 2021/240 (COD)]; Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) [COM(2021) 422 final – 2021/241 (COD)]; Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 [COM(2021) 423 final – 2021/250 (COD)] - Opinion of the European Economic and Social Committee

Erstellt am 20.12.2021 von: Finanzdienstleistungen

Eingelangt am 20.12.2021, U32 Übermittlung

RAT: 15211/21 PDF

Linkart	Link
COM	COM(2019) 360
COM	COM(2019) 370
COM	COM(2019) 371
COM	COM(2019) 372
COM	COM(2020) 593
COM	COM(2021) 420
COM	COM(2021) 421
COM	COM(2021) 422
COM	COM(2021) 423
COM	C(2020) 2800
INT	2021/0239 (COD)
INT	2021/0240 (COD)
INT	2021/0241 (COD)
INT	2021/0250 (COD)
RMA	CODEC 1692
RMA	COTER 175
RMA	DROIPEN 158
RMA	ECOFIN 1275
RMA	EF 407
RMA	ENFOPOL 519
RMA	FISC 248
ABL	OJ C 429, 11.12.2020, p. 6
ABL	OJ C 47, 11.2.2020, p. 81
RIL	(EU) 2015/849
RIL	(EU) 2019/1937
VER	1093/2010
VER	1094/2010
VER	1095/2010
VER	2015/84
VER	2019/1937
VER	2021/240
VER	2021/241

Interinstitutionelle Zahl	Link
2021/0239 COD	Legislative Observatory
2021/0240 COD	Legislative Observatory
2021/0241 COD	Legislative Observatory
2021/0250 COD	Legislative Observatory

Dok.Nr.	Betreff
COM: COM(2021) 420	Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems für Zwecke der Geldwäsche oder der Terrorismusfinanzierung (Text von Bedeutung für den EWR) (74025/EU XXVII.GP)
COM: COM(2021) 421	Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates zur Errichtung der Behörde zur Bekämpfung der Geldwäsche und Terrorismusfinanzierung und zur Änderung der Verordnungen (EU) Nr. 1093/2010, (EU) Nr. 1094/2010 und (EU) Nr. 1095/2010 (Text von Bedeutung für den EWR) (75019/EU XXVII.GP)
COM: COM(2021) 422	Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Übermittlung von Angaben bei Geldtransfers und Transfers bestimmter Kryptowerte (Neufassung) (Text von Bedeutung für den EWR) (75020/EU XXVII.GP)
COM: COM(2021) 423	Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die von den Mitgliedstaaten einzurichtenden Mechanismen zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Aufhebung der Richtlinie (EU) 2015/849 (Text von Bedeutung für den EWR) (74027/EU XXVII.GP)

Code	Sachgebiet
EF 407	Finanzinstitute
ECOFIN 1275	Wirtschafts- und Finanzfragen
DROIPEN 158	Materielles Strafrecht
ENFOPOL 519	Strafverfolgung/Polizei
CT 179	Terrorismusbekämpfung
FISC 248	Steuerfragen
COTER 175	GASP: Terrorismus
CODEC 1692	Mitentscheidungsverfahren

Thema
Institutionelle Fragen
Justiz und Inneres
Sicherheits- und Verteidigungspolitik
Steuerwesen
Wirtschaft, Währung & Finanzen

Datum	Dok.Nr.	Art	Betreff
27.06.2022	RAT: 10506/22	EUST	Regulation for the AML Authority - Mandate for negotiations with the European Parliament (partial) (106388/EU XXVII.GP)
30.09.2022	RAT: 12995/22	EUST	Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) - Confirmation of the final compromise text with a view to agreement (114186/EU XXVII.GP)
05.12.2022	RAT: 15516/22	EUST	AML Rulebook Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Mandate for negotiations with the European Parliament (123158/EU XXVII.GP)
05.12.2022	RAT: 15518/22	EUST	AML Rulebook Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 - Mandate for negotiations with the European Parliament (123160/EU XXVII.GP)