AML/CFT package (2021-2023*)

On July 20, 2021, the European Commission announced draft legislation to reform the EU’s existing anti-money laundering and counter-terrorist financing regime. The most significant element of the announced reform is the full harmonization of the EU AML/CFT regime in terms of obligations on private parties and oversight of the regime, in particular:

  • to base the obligations of obliged institutions on the directly applicable regulation
  • to establish a single supervisory authority at the EU level

The full package of the announced EU AML/CFT reform includes the following four legislative proposals:

  1. Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing 
  2. Directive of the European Parliament and of the Council on mechanisms to be implemented by the Member States to prevent the use of the financial system for the purpose of money laundering or terrorist financing, repealing Directive 2015/849
  3. Regulation of the European Parliament and of the Council establishing the Office for the Prevention of Money Laundering and Terrorist Financing and amending Regulations (EU) 1093/2010, (EU) 1094/2010, (EU) 1095/2010
  4. Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain cryptocurrencies
What we provide
What we provide
AML Regulation
AML Regulation
New AML Directive
New AML Directive
AMLA (EU Supervisory Authority for AML) Regulation
AMLA (EU Supervisory Authority for AML) Regulation
New regulation on information accompanying transfers
New regulation on information accompanying transfers
FAQ
FAQ

MILESTONES CALENDAR

  • 20.07.2021 project announcement:
    • AML Regulations
    • New AML Directive
    • AMLA Regulations – establishing a European AML Authority
    • New regulation on information accompanying transfers
  • 2021-2022 Ongoing work on the project in the bodies of the European Union
See also:
Crowdfunding Act (2021-2022*)

licence - requirements - supervision

Crowdfunding Act (2021-2022*)
MiCA Regulation (2020-2023*)

ICO - stablecoins - CASP

MiCA Regulation (2020-2023*)
Amendment of the general provisions on consumer rights

Omnibus - trade platforms - digital and commodities directive

Amendment of the general provisions on consumer rights
New Consumer Credit Directive (2021-2023*)

creditworthiness - ESG

New Consumer Credit Directive (2021-2023*)
Changes in banking and payment service outsourcing (2021-2022*)

outsourcing - sanctions - payment services

Changes in banking and payment service outsourcing (2021-2022*)
Digital Single Market (2020-2023*)

DMA - DSA - DGA - eIDAS - AI

Digital Single Market (2020-2023*)

Contact us

Warsaw Office

Ogrodowa City Gate
ul. Ogrodowa 58
00-876 Warsaw

map > +48 22 652 26 18

Cracow Office

ul. Jana Kilińskiego 2
30-308 Cracow

map > +48 12 31 51 841