Skip to content
Adopted text

Anti-Money Laundering Regulation

TA-9-2024-0365 · P9_TA(2024)0365 · PE719.945

✦ In short · AI summary of this text, generated 26 Sept 2026

Written by a language model from the full text only; every figure comes from the text. The paragraph links open the paragraph a statement rests on — check the text itself before relying on it.

Parliament adopted its first-reading position on a regulation to prevent the use of the financial system for money laundering or terrorist financing. The position corresponds to the final act, Regulation (EU) 2024/1624, after an agreement with the Council. Parliament calls on the Commission to refer the matter to it again if the Commission replaces, substantially amends or intends to substantially amend its proposal.

Key points

  1. Parliament adopts its position at first reading on the proposed anti-money laundering regulation.
  2. Parliament asks the Commission to bring the matter back to it if the Commission replaces, substantially amends or plans to substantially amend its proposal.
  3. Parliament's position corresponds to the final legislative act, Regulation (EU) 2024/1624, following agreement with the Council.

Who is affected

  • The Commission, which must refer the matter to Parliament again if it substantially amends its proposal.

Legal basis: Article 294(2) and Article 114 of the Treaty on the Functioning of the European Union.