Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Übermittlung von Angaben bei Geldtransfers und Transfers bestimmter Kryptowerte (Neufassung) (Text von Bedeutung für den EWR) (75020/EU XXVII.GP)

COM: COM(2021) 422 PUBLIC
20.07.2021
deutsch
Frist: 30.11.2021

EU-V: Verordnungsentwürfe

Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Übermittlung von Angaben bei Geldtransfers und Transfers bestimmter Kryptowerte (Neufassung) (Text von Bedeutung für den EWR)

Erstellt am 20.07.2021

Eingelangt am 01.10.2021, Europäische Kommission - Österr. Parlament

COM: COM(2021) 422 final PDF

Linkart	Link
COM	COM(2019) 360
COM	COM(2019) 371
COM	COM(2019) 373
COM	COM(2020) 593
COM	COM(2020) 605
COM	C(2020) 2800
COM	C(2021) 420
COM	C(2021) 421
COM	C(2021) 423
COM	SEC(2021) 391
COM	SWD(2021) 190
INT	2021/0241 (COD)
RAT	12608/20
RAG	Verkehr
ABL	ABl. C 32 vom 4.2.2014, S. 9
ABL	ABl. L 105 vom 27.4.2010, S. 1
ABL	ABl. L 112 vom 5.5.2010, S. 23
ABL	ABl. L 119 vom 4.5.2016, S. 1
ABL	ABl. L 139 vom 29.5.2002, S. 9
ABL	ABl. L 141 vom 5.6.2015, S. 1
ABL	ABl. L 141 vom 5.6.2015, S. 73
ABL	ABl. L 156 vom 19.6.2018, S. 43
ABL	ABl. L 24 vom 27.1.2012, S. 12
ABL	ABl. L 266 vom 9.10.2009, S. 11
ABL	ABl. L 267 vom 10.10.2009, S. 7
ABL	ABl. L 281 vom 23.11.1995, S. 31
ABL	ABl. L 295 vom 21.11.2018, S. 39
ABL	ABl. L 312 vom 27.11.2009, S. 71
ABL	ABl. L 319 vom 5.12.2007, S. 1
ABL	ABl. L 331 vom 15.12.2010, S. 12
ABL	ABl. L 331 vom 15.12.2010, S. 48
ABL	ABl. L 331 vom 15.12.2010, S. 84
ABL	ABl. L 334 vom 27.12.2019, S. 1
ABL	ABl. L 337 vom 23.12.2015, S. 35
ABL	ABl. L 344 vom 28.12.2001, S. 70
ABL	ABl. L 345 vom 8.12.2006, S. 1
ABL	ABl. L 352 vom 31.12.2008, S. 34
ABL	ABl. L 55 vom 28.2.2011, S. 13
ABL	ABl. L 8 vom 12.1.2001, S. 1
ABL	ABl. L 94 vom 30.3.2012, S. 22
BES	Nr. 1247/2002/EG
BES	Nr. 716/2009/EG
BES	2008/982/EG
BES	2009/77/EG
BES	2009/78/EG
BES	2009/79/EG
BES	2009/853/EG
BES	2010/259/EU
BES	2012/43/EU
BES	2016/679
RIL	(EU) 2015/23662
RIL	(EU) 2015/849
RIL	2000/46/EG
RIL	2002/65/EG
RIL	2005/60/EG
RIL	2006/48/EG
RIL	2006/70/EG
RIL	2007/64/EG
RIL	2009/110/EG
RIL	2009/138/EG
RIL	2013/36/EU
RIL	95/46/EG
VER	007/64
VER	1093/2010
VER	1094/2010
VER	1095/2010
VER	1247/2002
VER	1781/2006
VER	182/2011
VER	2002/65
VER	2005/60
VER	2006/70
VER	2008/98
VER	2009/110
VER	2009/78
VER	2009/79
VER	2009/85
VER	2010/259
VER	2013/36
VER	2014/92
VER	2015/2366
VER	2015/23662
VER	2015/84
VER	2016/67
VER	2018/1725
VER	2018/17252
VER	2018/84
VER	2019/1153
VER	2019/1937
VER	2019/2175
VER	2560/2001
VER	2580/2001
VER	260/2012
VER	356/2010
VER	45/2001
VER	648/2012
VER	716/2009
VER	881/2002
VER	924/2009

Datum	EU-Datenbanknr.	Dokument der EU-Vorlage	Sprache	Einstufung
20.07.2021	69955/EU XXVII.GP	COM: COM(2021) 422 final PDF	englisch	PUBLIC	EU-Vorlage Verordnungsentwürfe Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) (Text with EEA relevance) Eingelangt am 22.07.2021, Europäische Kommission - Österr. Parlament

Interinstitutionelle Zahl	Link
2021/0241 COD	Legislative Observatory

Dok.Nr.	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.	Art	Betreff
05.10.2021	COM: D(2021) 15799	EUUS	Übermittlungsschreiben/COM(2021) 422/Fristbeginn: 5.10.2021 (75413/EU XXVII.GP)
04.12.2020	COM: SEC(2021) 391	EUES	Regulatory Scrutiny Board Opinion/Anti-money Laundering Package (69951/EU XXVII.GP)
10.12.2021	RAT: 14916/21	EUST	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] - Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Spanish Parliament (83815/EU XXVII.GP)
22.12.2021	RAT: 15290/21	EUST	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 4982/21	EUCM	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 Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) [ref. 2021/0241 (COD) - COM(2021) 422 final - 10290/21 + ADD 1-4] (76385/EU XXVII.GP)
15.02.2022	RAT: 6293/22	EUST	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 of 20.7.2021 - 2021/0241 (COD) - Opinion of the Consultative Working Party of the three Legal Services (89931/EU XXVII.GP)
10.12.2021	RAT: 14916/21	EUST	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] - Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Spanish Parliament (83815/EU XXVII.GP)
20.12.2021	RAT: 15211/21	EUST	"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	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.	Art	Betreff
22.07.2021	RAT: 10290/21	EUST	Vorschlag für eine VERORDNUNG DES EUROPÄISCHEN PARLAMENTS UND DES RATES über die Übermittlung von Angaben bei Geldtransfers und Transfers bestimmter Kryptowerte (Neufassung) (75067/EU XXVII.GP)
09.09.2022	RAT: 11656/22	EUST	AML Transfer of funds Regulation: Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) - list of working papers (WK) distributed between 1 January and 30 June 2022 (111678/EU XXVII.GP)
18.01.2023	RAT: 5203/23	EUST	AML Transfer of funds Regulation: Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) - list of working papers (WK) distributed between 1 July and 31 December 2022 (127446/EU XXVII.GP)
28.01.2022	RAT: 5769/22	EUST	AML Transfer of funds Regulation: Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) - list of working papers (WK) distributed between 1 July and 31 December 2021 (88027/EU XXVII.GP)

Dok.Nr.	Links
COM: COM(2021) 422	EUR-Lex IPEX

Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Übermittlung von Angaben bei Geldtransfers und Transfers bestimmter Kryptowerte (Neufassung) (Text von Bedeutung für den EWR) (75020/EU XXVII.GP)

EU-V: Verordnungsentwürfe

EU-Vorlage Verordnungsentwürfe