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PR COD 1recastingam

PR\ in diversityENEuropean Parliament2019-2024 Committee on Economic and Monetary AffairsCommittee on Civil Liberties, Justice and Home Affairs2021/0241(COD) **IDRAFT REPORTon the proposal for a regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast)(COM(2021)0422 C9-0341/2021 2021/0241(COD))Committee on Economic and Monetary AffairsCommittee on Civil Liberties, Justice and Home AffairsRapporteur: Ernest Urtasun, Assita KankoJoint committee procedure Rule 58 of the Rules of Procedure(Recast Rule 110 of the Rules of Procedure) \ for procedures*Consultation procedure**Consent procedure**IOrdinary legislative procedure (first reading)**IIOrdinary legislative procedure (second reading)**IIIO rdinary legislative procedure (third reading)(T)

an existing act that the draft act is seeking to amend, the amendment heading ... for money laundering and terrorist financing purposes, the Union should aim to advance the implementation at global ... combating terrorism (OJ L 344, 28.12.2001, p. 70). 42 Council Regulation (EC) No 2580/2001

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  2010, Money, Financing, Terrorism, Laundering, Money laundering

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