Dossier · Ordinary legislative procedure
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
- Reference
- 2021/0239(COD) Ordinary legislative procedure
- Where it stands
- Completed: published in the Official Journal on 19 June 2024 and now EU law.
- Stage
- Published as law
- Lead committee
- Economic and Monetary Affairs ECON
More facts (5)
- Rapporteurs
- Eero HEINÄLUOMA, Damien CARÊME
- Shadow rapporteurs
- 12 members
- Decisions in plenary
- None yet
- Versions
- 2 versions
- Opinions from
- JURI
Where it stands
The steps of this kind of dossier and how far it has come, from the procedure file.
- Referred to committee (done) 4 October 2021
- Committee work (done) Report adopted 28 March 2023
- Tabled for plenary (done) 14 April 2023
- Negotiations with the Council (done) Deal approved in committee 19 March 2024
- Plenary vote (done) Adopted 24 April 2024
- Published as law (done) 19 June 2024
A proposed EU law. Parliament and the Council must agree on the same text: Parliament adopts its position, then negotiates with the Council.
People
Committees and members responsible for the dossier, as the procedure file names them. Groups as recorded there.
- Lead committee
- Economic and Monetary Affairs ECON
- Rapporteurs
- Eero HEINÄLUOMA (S&D), Damien CARÊME (Greens)
- Shadow rapporteurs
- MEP #132191 (ID) former member, Ralf SEEKATZ (EPP), Roberts ZĪLE (ECR), MEP #197663 (Renew) former member, Kira Marie PETER-HANSEN (Greens), Martin SCHIRDEWAN (The Left), Jean-Paul GARRAUD (ID), MEP #226260 (EPP) former member, MEP #197801 (S&D) former member, Jadwiga WIŚNIEWSKA (ECR), MEP #134605 (Renew) former member, MEP #197731 (The Left) former member
- Opinion: JURI
- Legal Affairs
Decisions in plenary, 0
Every decision Parliament took on this dossier, newest first.
No plenary decision on this dossier is in the records yet.
Every roll-call vote on the dossier, in date and voting order, with each group's line at the date of the vote.
No roll-call vote was recorded on this dossier.
Add members’ columns
Versions, 2
The text of the dossier, version by version, newest first. Compare shows what changed between two consecutive versions.
Adopted by Parliament24 Apr 2024
Adopted text TA9-0365/2024 TA-9-2024-0365
Tabled for plenary14 Apr 2023
Report A9-0151/2023 A-9-2023-0151
What changed
Between consecutive versions of the text, newest pair first.
No overview of what changed between versions is available for this dossier. The “Compare” links under Versions show every change between two versions.
Timeline, 10
Every recorded step, newest first, grouped by stage; the latest stage is open.
Outcome 2 steps · 31 May 2024–19 Jun 2024
19 June 2024
Published in the Official Journal
The act is now EU law.
31 May 2024
Signed by the Presidents of Parliament and the Council
The last step before the act is published in the Official Journal.
Plenary stage 2 steps · 24 Apr 2024–24 Apr 2024
24 April 2024
Plenary vote
Sitting of 24 Apr 2024 Adopted text TA9-0365/2024Report A9-0151/2023
24 April 2024
Debated in plenary
MEPs debated the text in the chamber ahead of the vote.
Sitting of 24 Apr 2024 Council / Commission text C9-0339/2021Council / Commission text C9-0340/2021Council / Commission text C9-0342/2021Report A9-0128/2023Report A9-0150/2023Report A9-0151/2023
Negotiations with the Council 2 steps · 19 Apr 2023–19 Mar 2024
19 March 2024
Committee approved the deal reached with the Council
The provisional agreement from the trilogues goes to the whole Parliament for a vote.
19 April 2023
Plenary endorsed the mandate to negotiate with the Council
Parliament’s negotiators can now seek a compromise text with the Council (in “trilogues”).
Plenary stage 1 step · 14 Apr 2023
14 April 2023
Report tabled for plenary
This is the text all MEPs vote on. Political groups can still table amendments to it.
Committee stage 3 steps · 4 Oct 2021–28 Mar 2023
28 March 2023
Committee vote: report adopted
ECON (Economic and Monetary Affairs) voted on the amendments and adopted the report that goes to plenary.
15 March 2022
Draft report published
The rapporteur’s first text. Members can table amendments before the committee votes.
4 October 2021
Referred to the ECON (Economic and Monetary Affairs) committee
The lead committee prepares the report; JURI (Legal Affairs) gives an opinion.
Connections
Texts, decisions, people and other dossiers related to this one.
No connections found for this item.
Sources & citation
Where the facts on this page come from, and how to cite it.
- Official source
- Data source
- Licensed CC BY 4.0.
- Retrieved
- 25 September 2026
Cite as
European Parliament (2026). “Prevention of the use of the financial system for the purposes of money laundering or terrorist financing”. Dossier. reference 2021/0239(COD). EU Parl Watch Research. https://news.eu-parl.st-solutions.dev/dossiers/2021-0239 (retrieved 25 September 2026). Official source: Legislative Observatory (OEIL), 2021/0239(COD), https://oeil.secure.europarl.europa.eu/oeil/en/procedure-file?reference=2021%2F0239(COD). Data: European Parliament Open Data, https://data.europarl.europa.eu/ (CC BY 4.0).
BibTeX
@misc{epw-dossier-2021-0239,
author = {{European Parliament}},
title = {{Prevention of the use of the financial system for the purposes of money laundering or terrorist financing}},
year = {2026},
howpublished = {\url{https://news.eu-parl.st-solutions.dev/dossiers/2021-0239}},
url = {https://news.eu-parl.st-solutions.dev/dossiers/2021-0239},
urldate = {2026-09-25},
publisher = {EU Parl Watch Research},
note = {Dossier. reference 2021/0239(COD). Official source: https://oeil.secure.europarl.europa.eu/oeil/en/procedure-file?reference=2021\%2F0239(COD). Data: European Parliament Open Data (CC BY 4.0)}
}