Strengthening EU Anti-Money Laundering Framework

by name voted on 24.04.2024

Summary

A proposal to overhaul EU anti-money laundering rules by creating a central authority (AMLA) and increasing transparency in beneficial ownership and high-value asset registers.

9 24.04.2024

Report

economy

taxation

criminal law

administrative law

administrative reform

public administration

business and competition

public finance and budget policy

financial institutions and credit

Key points

Establishment of a central European Anti-Money Laundering Authority (AMLA) to coordinate and supervise national efforts.
Creation of centralized, machine-readable registers for beneficial ownership information to increase transparency.
New requirements to track ownership of high-value goods such as motor vehicles, aircraft, and watercraft.
Implementation of automated mechanisms for accessing information on bank accounts, securities, and crypto-asset wallets.

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 directive Mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 REPORT on the proposal for a directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 DRAFT REPORT on the proposal for a directive 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: mechanisms to be put in place by the Member States The sixth Anti-Money Laundering Directive

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