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Anti Money Laundering

Money laundering is the activity of legitimising money from organised or other crime by paying it through normal business channels. It damages the integrity, stability and reputation of the financial sector and threatens the internal market. The nexus between organised crime and terrorism constitutes an increasing security threat to the Union. Preventing the use of the financial system for the purposes of money laundering or terrorist financing is an integral part of the strategy addressing that threat.
Procedural numbers: 2021/0239(COD)2021/0240(COD)2021/0241(COD)2021/0250(COD)2021/0244(COD)

IATE collections on Anti Money Laundering

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Consilium-MUL-FCT AML package   

File coordination team on the Anti-Money-Laundering (AML) package



COM-AML/CFT package part 1 M-2021  

Project run by the OLP Terminology Coordination Group based on FISMA-2021-80198 – COM(2021)421 final – 2021/0240(COD), [other documents from the AML/CFT package are: FISMA-2021-80194 – COM(2021)422 final – 2021/0241(COD) || FISMA-2021-80200 – COM(2021)420 final – 2021/0239(COD) || FISMA-2021-80202 – COM(2021)423 final – 2021/0250(COD)]

 COM-AML/CFT package part 3 M-2021

Project run by the OLP Terminology Coordination Group based on FISMA-2021-80200 – COM(2021) 420 final – 2021/0239(COD) [other documents from the AML/CFT package are: FISMA-2021-80198 – COM(2021)421 final – 2021/0240(COD) | FISMA-2021-80194 – COM(2021)422 final – 2021/0241(COD) | FISMA-2021-80202 – COM(2021)423 final – 2021/0250(COD)]

COM-AML/CFT package part 2 M-2021

Project run by the OLP Terminology Coordination Group based on FISMA-2021-80194 – COM(2021)422 final – 2021/0241(COD) AND FISMA-2021-80202 – COM(2021)423 final – 2021/0250(COD), [other documents from the AML/CFT package are: FISMA-2021-80198 – COM(2021)421 final – 2021/0240(COD) || FISMA-2021-80200 – COM(2021)420 final – 2021/0239(COD)]


 EP-MUL-AML/CFT package supercollection-2021   

Collection for termbase creation, contains COM-AML/CFT package part 1 M-2021, COM-AML/CFT package part 2 M-2021, COM-OLP interinstitutional project AML/CFT package-2021 and other selected terms
 SCIC-MUL-Anti money laundering bis (I00012)-2022 

Collection created on the basis of interpreters’ input for the 0407g514 meeting (discussion about 2021/0239(COD))
EP-MUL-Crypto finance-2021

EP terminology project

SCIC-MUL-Crypto assets (I00010) 

A combination of existing “crypto” collections created by EP and COM, for the purposes of the 0400crp2 meeting

COM-Crypto assets M-2020  

Confidential COM mandatory terminology project based on the proposal for a regulation on markets in crypto-assets MiCA

Downloads 

Here you can download the following TermBases on Anti Money Laundering in 24 languages:

  • TermBases in .sdltb and .tbx – contain for use in SDL Studio and other CAT tools:
    • 1) the defined terms and their definitions extracted from COM proposal(s) and related legal acts in force in this domain
    • 2) the terms closely related to the procedure or package
    • 3) the terms which serve as background information
  • IATE collections in .xls – contains all the terms from the above mentioned IATE collections
  • Defined terms in .xls – contain the defined terms and their definitions extracted from COM proposal(s) and related legal acts in force in this domain, e.g.
    • term: supervision measures and
    • definition: supervision measures means obligations and instructions imposed on a natural person, in accordance with the national law and procedures of the issuing State

Additional Information

To go further and find more information on Anti Money Laundering, you can consult the following links: