Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
Initiative
Official name
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 {SWD(2021) 190, 191} - {SEC(2021) 391}
Type
Regulation
Level 1
Initiator
EU
Submitted
20.07.2021
Doc. code
COM(2021) 421 final; 2021/0240 (COD)
Summary
Status
Status
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Current version
EU Commission proposal
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1)
(binding, Main version, EU)
Level 2
–
Level 3 / Other
Action plan on preventing money laundering and terrorist financing
(non-binding, EU)
Source: EU, COM(2021) 421 final; 2021/0240 (COD), 2021