Establishment of the AMLA Authority

by name voted on 24.04.2024

Summary

Proposal to establish a new EU Authority (AMLA) to centralize and harmonize anti-money laundering and terrorism financing supervision across the Union.

9 24.04.2024

Report

economy

finance

taxation

social policy

administrative reform

public administration

business and competition

administrative structures

financial institutions and credit

Key points

In force from 01/01/2025

Establishment of the new Anti-Money Laundering Authority (AMLA) to centralize EU-wide efforts.
The Authority will directly supervise a specific group of high-risk 'selected obliged entities' in the financial sector.
The first selection process for directly supervised entities is scheduled to begin in July 2025.
Personal data collected in the central database may be retained for up to 10 years.

Vote

PPE

S&D

Renew

Verts/ALE

ECR

NI

ID

The Left

Total

Speeches

44 Speeches in total

Pro

Contra

Juan Fernando LÓPEZ AGUILAR

Juan Fernando LÓPEZ AGUILAR

S&D

1:10 min

12. The sixth Anti-Money Laundering Directive ***I – Anti-Money Laundering Regulation ***I – Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism ***I (joint debate – Anti-money laundering)

Pedro SILVA PEREIRA

Pedro SILVA PEREIRA

S&D

0:39 min

12. The sixth Anti-Money Laundering Directive ***I – Anti-Money Laundering Regulation ***I – Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism ***I (joint debate – Anti-money laundering)

Documents (PDFs)

PROVISIONAL AGREEMENT RESULTING FROM INTERINSTITUTIONAL NEGOTIATIONS 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 DRAFT OPINION 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 DRAFT OPINION 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 DRAFT OPINION 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 DRAFT REPORT 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 OPINION 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 OPINION 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 OPINION 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 REPORT 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 Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism

These raw data are provided by the Open Data Portal of the European Union (data.europa.eu) and are licensed under ODC-BY 1.0.