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)

COM: COM(2021) 423 PUBLIC
20.07.2021
deutsch
Frist: 18.11.2021

EU-V: Richtlinienentwürfe

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)

Erstellt am 20.07.2021

Eingelangt am 23.09.2021, Europäische Kommission - Österr. Parlament

COM: COM(2021) 423 final PDF

Linkart	Link
COM	COM/2019/360
COM	COM/2019/370
COM	COM/2019/371
COM	COM/2019/373
COM	COM(2020) 605
COM	COM/2021/420
COM	COM/2021/421
COM	COM/2021/422
COM	C/2020/2800
COM	SEC(2021) 391
COM	SWD(2021) 190
INT	2021/0250 (COD)
RAT	12608/20
RAT	2014/92
RAG	Zollkodex
ABL	ABl. C 164 vom 13.5.2020, S. 21
ABL	ABl. C 369 vom 17.12.2011, S. 14
ABL	ABl. L 119 vom 4.5.2016, S. 1
ABL	ABl. L 119 vom 4.5.2016, S. 89
ABL	ABl. L 122 vom 3.5.2013, S. 1
ABL	ABl. L 141 vom 28.5.2016, S. 79
ABL	ABl. L 141 vom 5.6.2015, S. 73
ABL	ABl. L 156 vom 19.6.2018, S. 43
ABL	ABl. L 157 vom 9.6.2006, S. 87
ABL	ABl. L 158 vom 27.5.2014, S. 77
ABL	ABl. L 169 vom 30.6.2017, S. 46
ABL	ABl. L 173 vom 12.6.2014, S. 149
ABL	ABl. L 173 vom 12.6.2014, S. 190
ABL	ABl. L 176 vom 27.6.2013, S. 338
ABL	ABl. L 182 vom 29.6.2013, S. 19
ABL	ABl. L 186 vom 11.7.2019, S. 122
ABL	ABl. L 195 vom 27.7.2010, S. 39
ABL	ABl. L 224 vom 31.8.2017, S. 1
ABL	ABl. L 257 vom 28.8.2014, S. 214
ABL	ABl. L 257 vom 28.8.2014, S. 73
ABL	ABl. L 267 vom 10.10.2009, S. 7
ABL	ABl. L 269 vom 10.10.2013, S. 1
ABL	ABl. L 284 vom 12.11.2018, S. 22
ABL	ABl. L 284 vom 12.11.2018, S. 6
ABL	ABl. L 287 vom 29.10.2013, S. 63
ABL	ABl. L 295 vom 21.11.2018, S. 39
ABL	ABl. L 337 vom 23.12.2015, S. 35
ABL	ABl. L 55 vom 28.2.2011, S. 13
ABL	ABl. L 88 vom 24.3.2012, S. 1
ABL	ABl. L 88 vom 31.3.2017, S. 6
ABL	ABl. L 93 vom 7.4.2009, S. 23
ABL	ABl. L 93 vom 7.4.2009, S. 33
ABL	ABl. L 94 vom 30.3.2012, S. 22
BES	Nr. 1247/2002/EG
BES	Nr. 280/2004/EG
BES	Nr. 406/2009/EG
BES	2000/642
BES	2002/475
BES	2005/671
BES	2005/909/EG
BES	2008/977
BES	2009/315
BES	2009/316
BES	2010/413
BES	2013/183
BES	2016/849
RIL	(EU) 2013/3613, (EU) 2014/4914, (EU) 2014/5915, (EU) 2014/9216
RIL	(EU) 2015/2366
RIL	(EU) 2015/849
RIL	(EU) 2017/1132
RIL	1999/93/EG
RIL	2000/46/EG
RIL	2001/24/EG
RIL	2002/47/EG
RIL	2002/65/EG
RIL	2002/87/EG
RIL	2003/87/EG
RIL	2004/25/EG
RIL	2005/56/EG
RIL	2005/60/EG
RIL	2006/43/EG
RIL	2006/48/EG
RIL	2006/49/EG
RIL	2006/70/EG
RIL	2007/36/EG
RIL	2007/64/EG
RIL	2009/110/EG
RIL	2009/138/EG
RIL	2011/35/EU
RIL	2012/30/EU
RIL	2013/34/EU
RIL	2013/36/EU
RIL	2014/49/EU
RIL	2014/59/EU
RIL	2014/92/EU
RIL	78/660/EWG
RIL	82/891/EWG
RIL	83/349/EWG
RIL	84/253/EWG
RIL	95/46/EG
VER	1024/2013
VER	1093/2010
VER	1193/2011
VER	182/2011
VER	1889/2005
VER	2003/87
VER	2005/60
VER	2006/43
VER	2006/70
VER	2007/140
VER	2010/413
VER	2013/36
VER	2014/49
VER	2014/59
VER	2014/92
VER	2015/2366
VER	2015/84
VER	2016/67
VER	2016/68
VER	2016/84
VER	2017/1132
VER	2017/1509
VER	2018/1672
VER	2018/1725
VER	2018/84
VER	2019/1153
VER	2019/11531
VER	2021/420
VER	2021/422
VER	260/2012
VER	267/2012
VER	280/2004
VER	329/2007
VER	389/2013
VER	406/2009
VER	45/2001
VER	537/2014
VER	648/2012
VER	78/66
VER	910/2014
VER	920/2010
VER	924/2009
VER	952/2013
VER	961/2010

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	Link
2021/0250 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
23.09.2021	COM: D(2021) 15200	EUUS	Übermittlungsschreiben/COM(2021) 423/Fristbeginn: 23.9.2021 (74028/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: 14917/21	EUST	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	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	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	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	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	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	"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: 10289/21	EUST	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)
19.09.2022	RAT: 11653/22	EUST	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	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	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.	Links
COM: COM(2021) 423	EUR-Lex IPEX

EU-V: Richtlinienentwürfe

EU-Vorlage Richtlinienentwürfe