Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die von den Mitgliedstaaten einzurichtenden Mechanismen zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Aufhebung der Richtlinie (EU) 2015/849 (Text von Bedeutung für den EWR) (74027/EU XXVII.GP)

Linkart	Link
COM Kommission	COM/2019/360
COM Kommission	COM/2019/370
COM Kommission	COM/2019/371
COM Kommission	COM/2019/373
COM Kommission	COM(2020) 605
COM Kommission	COM/2021/420
COM Kommission	COM/2021/421
COM Kommission	COM/2021/422
COM Kommission	C/2020/2800
COM Kommission	SEC(2021) 391
INT Interinstitutionelle Zahl	2021/0250 (COD)
RAT Rat	12608/20
RAT Rat	2014/92
RAG Ratsarbeitsgruppen	Zollkodex
ABL Amtsblatter	ABl. C 164 vom 13.5.2020, S. 21
ABL Amtsblatter	ABl. C 369 vom 17.12.2011, S. 14
ABL Amtsblatter	ABl. L 119 vom 4.5.2016, S. 1
ABL Amtsblatter	ABl. L 119 vom 4.5.2016, S. 89
ABL Amtsblatter	ABl. L 122 vom 3.5.2013, S. 1
ABL Amtsblatter	ABl. L 141 vom 28.5.2016, S. 79
ABL Amtsblatter	ABl. L 141 vom 5.6.2015, S. 73
ABL Amtsblatter	ABl. L 156 vom 19.6.2018, S. 43
ABL Amtsblatter	ABl. L 157 vom 9.6.2006, S. 87
ABL Amtsblatter	ABl. L 158 vom 27.5.2014, S. 77
BES Beschlusse	Nr. 1247/2002/EG
BES Beschlusse	Nr. 280/2004/EG
BES Beschlusse	Nr. 406/2009/EG
BES Beschlusse	2000/642
BES Beschlusse	2002/475
BES Beschlusse	2005/671
BES Beschlusse	2005/909/EG
BES Beschlusse	2008/977
BES Beschlusse	2009/315
BES Beschlusse	2009/316
RIL Richtlinien	(EU) 2013/3613, (EU) 2014/4914, (EU) 2014/5915, (EU) 2014/9216
RIL Richtlinien	(EU) 2015/2366
RIL Richtlinien	(EU) 2015/849
RIL Richtlinien	(EU) 2017/1132
RIL Richtlinien	1999/93/EG
RIL Richtlinien	2000/46/EG
RIL Richtlinien	2001/24/EG
RIL Richtlinien	2002/47/EG
RIL Richtlinien	2002/65/EG
RIL Richtlinien	2002/87/EG
VER Verordnungen	1024/2013
VER Verordnungen	1093/2010
VER Verordnungen	1193/2011
VER Verordnungen	182/2011
VER Verordnungen	1889/2005
VER Verordnungen	2003/87
VER Verordnungen	2005/60
VER Verordnungen	2006/43
VER Verordnungen	2006/70
VER Verordnungen	2007/140

Datum	EU-Datenbanknr.	Dokument der EU-Vorlage	Sprache	Einstufung
20.07.2021	69956/EU XXVII.GP	COM: COM(2021) 423 final PDF	englisch	PUBLIC	EU-Vorlage Richtlinienentwürfe 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 (Text with EEA relevance) Eingelangt am 22.07.2021, Europäische Kommission - Österr. Parlament

Interinstitutionelle Zahl Der Link führt zu den einzelnen Dokumenten dieses Vorhabens.	Link
2021/0250 COD	Legislative Observatory

Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Betreff
COM: SWD(2021) 190	Commission Staff Working Document/Impact Assessment/Accompanying the Anti-money laundering package: 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, 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, Proposal for a Regulation of the European Parliament and of the Council establishing the European Authority for Countering Money Laundering and Financing of Terrorism, amending Regulations (EU) No 1093/2010, (EU) 1094/2010 and (EU) 1095/2010 and Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (69953/EU XXVII.GP)
COM: SWD(2021) 191	Arbeitsunterlage der Kommissionsdienststellen/Bericht über die Folgenabschätzung (Zusammenfassung)/Begleitunterlage zum Geldwäschepaket: Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems für Zwecke der Geldwäsche oder der Terrorismusfinanzierung/Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die von den Mitgliedstaaten einzurichtenden Mechanismen zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche oder der Terrorismusfinanzierung und zur Aufhebung der Richtlinie (EU) 2015/849/Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates zur Errichtung der Europäischen Behörde zur Bekämpfung der Geldwäsche und Terrorismusfinanzierung und zur Änderung der Verordnungen (EU) Nr. 1093/2010, (EU) Nr. 1094/2010 und EU Nr. 1095/2010/Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Übermittlung von Angaben bei Transfers von Geld und bestimmten Kryptowerten (74026/EU XXVII.GP)
COM: SEC(2021) 391	Regulatory Scrutiny Board Opinion/Anti-money Laundering Package (69951/EU XXVII.GP)

Thema
Justiz und Inneres
Wirtschaft, Währung & Finanzen

Datum	Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Art	Betreff
23.09.2021	COM: D(2021) 15200	EUUS Übermittlungsschreiben	Übermittlungsschreiben/COM(2021) 423/Fristbeginn: 23.9.2021 (74028/EU XXVII.GP)
04.12.2020	COM: SEC(2021) 391	EUES EU-Vorlage Empfehlungen und Stellungnahmen	Regulatory Scrutiny Board Opinion/Anti-money Laundering Package (69951/EU XXVII.GP)
10.12.2021	RAT: 14917/21	EUST EU-Vorlage: Offizielles Ratsdokument	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 [10289/21 - COM(2021) 423 final] - Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Spanish Parliament (83828/EU XXVII.GP)
10.11.2021	RAT: 13733/21	EUST EU-Vorlage: Offizielles Ratsdokument	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 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 - Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Portuguese Parliament (79395/EU XXVII.GP)
22.12.2021	RAT: 15290/21	EUST EU-Vorlage: Offizielles Ratsdokument	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 [10286/21 - COM(2021) 420 final] 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 [10287/21 - COM(2021) 421 final] Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on information accompanying transfers of funds and certain crypto-assets (recast) [10290/21 - COM(2021) 422 final] 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 [10289/21 - COM(2021) 423 final] Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point [11130/21 - COM(2021) 429 final] – Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Parliament of the Czech Republic (85249/EU XXVII.GP)
13.10.2021	RAT: CM 4981/21	EUCM EU-Vorlage: Kommunikationsdokument	Consultation of the European Economic and Social Committee by the Council Consultation of the European Central Bank by the Council on a 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 [ref. 2021/0250 (COD) - COM(2021) 423 final - 10289/21 + ADD 1-4] (76383/EU XXVII.GP)
10.12.2021	RAT: 14917/21	EUST EU-Vorlage: Offizielles Ratsdokument	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 [10289/21 - COM(2021) 423 final] - Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Spanish Parliament (83828/EU XXVII.GP)
10.11.2021	RAT: 13733/21	EUST EU-Vorlage: Offizielles Ratsdokument	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 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 - Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Portuguese Parliament (79395/EU XXVII.GP)
20.12.2021	RAT: 15211/21	EUST EU-Vorlage: Offizielles Ratsdokument	"Anti-Money Laundering Legislative Package" 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) 420 final – 2021/239 (COD)]; 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) 421 final – 2021/240 (COD)]; Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) [COM(2021) 422 final – 2021/241 (COD)]; 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 [COM(2021) 423 final – 2021/250 (COD)] - Opinion of the European Economic and Social Committee (84962/EU XXVII.GP)
22.12.2021	RAT: 15290/21	EUST EU-Vorlage: Offizielles Ratsdokument	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 [10286/21 - COM(2021) 420 final] 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 [10287/21 - COM(2021) 421 final] Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on information accompanying transfers of funds and certain crypto-assets (recast) [10290/21 - COM(2021) 422 final] 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 [10289/21 - COM(2021) 423 final] Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point [11130/21 - COM(2021) 429 final] – Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Parliament of the Czech Republic (85249/EU XXVII.GP)

Datum	Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Art	Betreff
22.07.2021	RAT: 10289/21	EUST EU-Vorlage: Offizielles Ratsdokument	Vorschlag für eine RICHTLINIE DES EUROPÄISCHEN PARLAMENTS UND DES RATES über die von den Mitgliedstaaten einzurichtenden Mechanismen zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Aufhebung der Richtlinie (EU) 2015/849 (73786/EU XXVII.GP)
25.09.2023	RAT: 11571/23	EUST EU-Vorlage: Offizielles Ratsdokument	AML Directive: 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 - list of working papers (WK) distributed between 1 January and 30 June 2023 (154691/EU XXVII.GP)
16.04.2024	RAT: 8536/24	EUST EU-Vorlage: Offizielles Ratsdokument	AML Directive: 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 - list of working papers (WK) distributed between 1 July and 31 December 2023 (180476/EU XXVII.GP)
19.09.2022	RAT: 11653/22	EUST EU-Vorlage: Offizielles Ratsdokument	AML Directive: 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 - list of working papers (WK) distributed between 1 January and 30 June 2022 (112700/EU XXVII.GP)
18.01.2023	RAT: 5196/23	EUST EU-Vorlage: Offizielles Ratsdokument	AML Directive: 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 - list of working papers (WK) distributed between 1 July and 31 December 2022 (127441/EU XXVII.GP)
28.01.2022	RAT: 5767/22	EUST EU-Vorlage: Offizielles Ratsdokument	AML Directive: 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 - list of working papers (WK) distributed between 1 July and 31 December 2021 (88019/EU XXVII.GP)

Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Links
COM: COM(2021) 423	EUR-Lex IPEX

EU-V: Richtlinienentwürfe

EU-Vorlage Richtlinienentwürfe