Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1)

Topic area:
Status: 19.04.2023 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing, Main version, Internal governance, Outsourcing
Initiative
Official name
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 {SEC(2021) 391 final} - {SWD(2021) 190 final} - {SWD(2021) 191 final}
Type
Regulation
Level 1
Initiator
EU
Submitted
20.07.2021
Doc. code
COM(2021) 420 final; 2021/0239 (COD)
Summary
Status
Status

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Current version
EU Commission proposal
20.07.2021
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
AMLD6 (sixth anti-money laundering directive) (binding, Main version, EU)
Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) (non-binding, EU)
Information accompanying transfers of funds and certain crypto-assets (revision Transfer of Funds Regulation; TFOR) (binding, Main version, Amendment, EU)
Directive on combating money laundering by criminal law (binding, Main version, EU)
Directive on combating terrorism (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) 420 final; 2021/0239 (COD), 2021