Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
TA-9-2024-0366 · P9_TA(2024)0366 · PE731.820
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Parliament adopted its first-reading position on a regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010.¶¶ The position corresponds to the final legislative act, Regulation (EU) 2024/1620, after agreement between Parliament and Council.¶ Parliament calls on the Commission to refer the matter to it again if the proposal is replaced or substantially amended.¶
Key points
- Parliament adopts its position at first reading on the proposed regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism.¶¶
- The regulation amends Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010.
- Parliament's position corresponds to the final legislative act, Regulation (EU) 2024/1620, following agreement with the Council.¶
- Parliament calls on the Commission to refer the matter to Parliament again if it replaces, substantially amends or intends to substantially amend its proposal.¶
Who is affected
- The Authority for Anti-Money Laundering and Countering the Financing of Terrorism, which the regulation establishes.¶
- The European Supervisory Authorities covered by Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010, which are amended.
Legal basis: Article 294(2) and Article 114 of the Treaty on the Functioning of the European Union.¶