On Thursday 2 June, from 15:45 until 16:45 hr, the draft for AMLD6 is on the draft agenda of the ECON and LIBE committees of the European Parliament.
AMLD6 is part of the AML package and is going to be the sixth directive on AML/CFT, replacing the existing fourth European AML directive (AMLD4) as amended by the fifth AML directive (AMLD5).
Text on the agenda:
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
CJ12/9/07898
***I 2021/0250(COD) COM(2021)0423 – C9-0342/2021
Rapporteurs:
Luděk Niedermayer (PPE)
Paul Tang (S&D)Responsible: ECON, LIBE
Opinions: JURI. Decision: no opinion
- Consideration of draft report
- Deadline for tabling amendments: 16 June 2022, 12.00
More information:
- Agenda ECON/LIBE meeting
- Draft report ECON/LIBE.
- Procedure file AMLD6 (European Parliament)
- Draft AMLD6 European Commission.
All articles on this blog on the AML package – general AML package page
Ellen Timmer - juridische artikelen en berichten 