Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
Initiative
Official name
European Parliament legislative resolution of 24 April 2024 on the 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)0421 – C9- 0340/2021 – 2021/0240(COD))
Type
Regulation
Level 1
Initiator
EU
Submitted
20.07.2021
Doc. code
P9_TA(2024)0366
Summary
Status
Status
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Current version
Text adopted by European Parliament
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
–
Level 2
–
Level 3 / Other
Action plan on preventing money laundering and terrorist financing
(non-binding, EU)
Source: EU, P9_TA(2024)0366, 2024