State of play: pre-legislative phase
Level 1
Commission
- 12 February 2020, the Commission launched a public consultation on a roadmap for an Action Plan on anti-money laundering (AML) in view of the update of the existing regulatory framework.
- 7 May 2020, the Commission published its Action Plan on anti-money laundering and launched a consultation to receive feedback on the AP.
- 19 July 2021, the Commission has published a call for tender entitled “Feasibility Study for a European Asset Registry in the Context of the Fight Against AML and Tax Evasion”.
- 20 July 2021, the Commission presented the Anti-money Laundering Package.
- 23 July 2021, the Commission published a Roadmap on public-private partnerships in the area of anti-money laundering and counter-terrorist financing.
- 27 July 2021, the Commission launched a public consultation on public-private partnerships in the area of anti-money laundering and counter-terrorist financing.
Parliament
- 13 July 2020, the Parliament adopted a resolution on the Commission’s Action Plan on AML.
ESMA
- On 10 September 2020, EBA published a response to the European Commission on AML and terrorist financing.
Next steps
- EP and Council to start work on the AML package.
