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

Topic area:
Status: 29.04.2024 |
Current
Key words:
Main version, Anti-Money Laundering/Terrorist Financing, Internal governance, Outsourcing
Initiative
Official name
Anti-Money Laundering Regulation - European Parliament legislative resolution of 24 April 2024 on the 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)0420 – C9-0339/2021 – 2021/0239(COD)) (AMLR)
Type
Regulation
Level 1
Initiator
EU
Submitted
20.07.2021
Doc. code
P9_TA(2024)0365
Summary
Status
Status

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Current version
Text adopted by European Parliament
24.04.2024
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)0365, 2024