1999/0152(COD) | [ParlTrack]

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1999/0152(COD) Money laundering: prevention of the use of the financial system (amend. Directive 91/308/EEC)

Progress: Procedure completed

Role	Committee	Rapporteur
Lead	DELE	LEHNE Klaus-Heiner ( PPE-DE)
Former Responsible Committee	LIBE	LEHNE Klaus-Heiner ( PPE-DE)
Former Responsible Committee	LIBE	LEHNE Klaus-Heiner ( PPE-DE)
Former Committee Opinion	CONT	THEATO Diemut R. ( PPE-DE)
Former Committee Opinion	ECON	PAPAYANNAKIS Mihail ( GUE/NGL)
Former Committee Opinion	JURI	WALLIS Diana ( ELDR)

Lead committee dossier:

CODE/5/14660

Legal Basis:

EC Treaty (after Amsterdam) EC 095, RoP 050

Subjects

7.30.30.08 Capital outflow, money laundering

Events

2001/12/28

Final act published in Official Journal

Documents

Directive 2001/97
OJ L 344 28.12.2001, p. 0076

2001/12/04

CSL - Final act signed

2001/12/04

EP - End of procedure in Parliament

2001/11/19

CSL - Decision by Council, 3rd reading

2001/11/19

CSL - Council Meeting

2001/11/13

EP - Text adopted by Parliament, 3rd reading

Documents

T5-0585/2001
OJ C 140 13.06.2002, p. 0024-0116 E

2001/11/13

EP - Debate in Parliament

Documents

Debate in Parliament

2001/11/13

EP - Decision by Parliament, 3rd reading

Documents

T5-0585/2001

2001/10/31

CSL/EP - Joint text approved by Conciliation Committee co-chairs

Documents

3654/2001

2001/10/31

EP/CSL - Joint text approved by Conciliation Committee co-chairs

Documents

3654/2001

2001/10/17

EP - Report tabled for plenary by Parliament delegation to Conciliation Committee, 3rd reading

Documents

A5-0380/2001

2001/10/17

EP - Report tabled for plenary, 3rd reading

Documents

A5-0380/2001

2001/10/16

CSL - Debate in Council

Documents

2375

2001/10/16

CSL - Debate in Council

Documents

2375

2001/10/16

CSL - Council Meeting

2001/10/16

CSL - Council Meeting

2001/09/18

EP/CSL - Formal meeting of Conciliation Committee

2001/09/18

EP/CSL - Final decision by Conciliation Committee

2001/08/20

CSL - Parliament's amendments rejected by Council

2001/06/13

EC - Commission opinion on Parliament's position at 2nd reading

Documents

EUR-Lex
COM(2001)0330

2001/04/24

EP - LEHNE Klaus-Heiner (PPE-DE) appointed as rapporteur in DELE

2001/04/05

EP - Text adopted by Parliament, 2nd reading

Documents

T5-0190/2001
OJ C 021 24.01.2002, p. 0254-0305 E

2001/04/05

EP - Decision by Parliament, 2nd reading

Documents

T5-0190/2001

2001/04/04

EP - Debate in Parliament

Documents

Debate in Parliament

2001/03/20

EP - Committee recommendation tabled for plenary, 2nd reading

Documents

A5-0090/2001

2001/03/20

EP - Vote in committee, 2nd reading

2001/03/20

EP - Committee recommendation tabled for plenary, 2nd reading

Documents

A5-0090/2001

2001/02/14

EP - Committee draft report

Documents

PE294.311

2001/01/17

EP - Committee referral announced in Parliament, 2nd reading

2001/01/12

EC - Commission communication on Council's position

Documents

EUR-Lex
SEC(2001)0012

2000/11/30

CSL - Council position

Documents

12469/1/2000
OJ C 036 02.02.2001, p. 0024

2000/11/30

CSL - Council position published

Documents

12469/1/2000

2000/09/29

CSL - Council Meeting

2000/07/17

CSL - Debate in Council

Documents

2283

2000/07/17

CSL - Council Meeting

2000/07/05

EP - Text adopted by Parliament, 1st reading/single reading

Documents

T5-0302/2000
OJ C 121 24.04.2001, p. 0036-0133

2000/07/05

EP - Decision by Parliament, 1st reading/single reading

Documents

T5-0302/2000

2000/07/03

EP - Debate in Parliament

Documents

Debate in Parliament

2000/06/21

EP - Committee report tabled for plenary, 1st reading/single reading

Documents

A5-0175/2000
OJ C 121 24.04.2001, p. 0008

2000/06/21

EP - Vote in committee, 1st reading/single reading

2000/06/21

EP - Committee report tabled for plenary, 1st reading/single reading

Documents

A5-0175/2000

2000/06/05

CSL - Debate in Council

Documents

2268

2000/06/05

CSL - Council Meeting

2000/03/29

EP - Committee opinion

Documents

PE232.613/DEF

2000/03/22

EP - Committee opinion

Documents

PE232.238/DEF

2000/02/25

EC - Document attached to the procedure

Documents

EUR-Lex
SEC(2000)0326

2000/02/11

EP - Committee opinion

Documents

PE232.045/DEF

2000/01/26

ESC - Economic and Social Committee: opinion, report

Documents

CES0089/2000
OJ C 075 15.03.2000, p. 0022

2000/01/19

EP - Committee draft report

Documents

PE231.868/REV

1999/11/23

EP - WALLIS Diana (ELDR) appointed as rapporteur in JURI

1999/11/15

EP - Committee draft report

Documents

PE231.868

1999/10/25

EP - Committee referral announced in Parliament, 1st reading/single reading

1999/10/13

EP - THEATO Diemut R. (PPE-DE) appointed as rapporteur in CONT

1999/09/22

EP - PAPAYANNAKIS Mihail (GUE/NGL) appointed as rapporteur in ECON

1999/07/29

EP - LEHNE Klaus-Heiner (PPE-DE) appointed as rapporteur in LIBE

1999/07/29

EP - LEHNE Klaus-Heiner (PPE-DE) appointed as rapporteur in LIBE

1999/07/14

EC - Legislative proposal

Documents

EUR-Lex
OJ C 177 27.06.2000, p. 0014 E
COM(1999)0352

1999/07/14

EC - Legislative proposal published

Documents

EUR-Lex
COM(1999)0352

Documents

Final act published in Official Journal: Directive 2001/97
Final act published in Official Journal: OJ L 344 28.12.2001, p. 0076
Text adopted by Parliament, 3rd reading: T5-0585/2001
Text adopted by Parliament, 3rd reading: OJ C 140 13.06.2002, p. 0024-0116 E
Debate in Parliament: Debate in Parliament
Decision by Parliament, 3rd reading: T5-0585/2001
Joint text approved by Conciliation Committee co-chairs: 3654/2001
Joint text approved by Conciliation Committee co-chairs: 3654/2001
Report tabled for plenary by Parliament delegation to Conciliation Committee, 3rd reading: A5-0380/2001
Report tabled for plenary, 3rd reading: A5-0380/2001
Debate in Council: 2375
Debate in Council: 2375
Commission opinion on Parliament's position at 2nd reading: EUR-Lex
Commission opinion on Parliament's position at 2nd reading: COM(2001)0330
Text adopted by Parliament, 2nd reading: T5-0190/2001
Text adopted by Parliament, 2nd reading: OJ C 021 24.01.2002, p. 0254-0305 E
Decision by Parliament, 2nd reading: T5-0190/2001
Debate in Parliament: Debate in Parliament
Committee recommendation tabled for plenary, 2nd reading: A5-0090/2001
Committee recommendation tabled for plenary, 2nd reading: A5-0090/2001
Committee draft report: PE294.311
Commission communication on Council's position: EUR-Lex
Commission communication on Council's position: SEC(2001)0012
Council position: 12469/1/2000
Council position: OJ C 036 02.02.2001, p. 0024
Council position published: 12469/1/2000
Debate in Council: 2283
Text adopted by Parliament, 1st reading/single reading: T5-0302/2000
Text adopted by Parliament, 1st reading/single reading: OJ C 121 24.04.2001, p. 0036-0133
Decision by Parliament, 1st reading/single reading: T5-0302/2000
Debate in Parliament: Debate in Parliament
Committee report tabled for plenary, 1st reading/single reading: A5-0175/2000
Committee report tabled for plenary, 1st reading/single reading: OJ C 121 24.04.2001, p. 0008
Committee report tabled for plenary, 1st reading/single reading: A5-0175/2000
Debate in Council: 2268
Committee opinion: PE232.613/DEF
Committee opinion: PE232.238/DEF
Document attached to the procedure: EUR-Lex
Document attached to the procedure: SEC(2000)0326
Committee opinion: PE232.045/DEF
Economic and Social Committee: opinion, report: CES0089/2000
Economic and Social Committee: opinion, report: OJ C 075 15.03.2000, p. 0022
Committee draft report: PE231.868/REV
Committee draft report: PE231.868
Legislative proposal: EUR-Lex
Legislative proposal: OJ C 177 27.06.2000, p. 0014 E
Legislative proposal: COM(1999)0352
Legislative proposal published: EUR-Lex
Legislative proposal published: COM(1999)0352
Legislative proposal: EUR-Lex OJ C 177 27.06.2000, p. 0014 E COM(1999)0352
Committee draft report: PE231.868
Committee draft report: PE231.868/REV
Economic and Social Committee: opinion, report: CES0089/2000 OJ C 075 15.03.2000, p. 0022
Committee opinion: PE232.045/DEF
Document attached to the procedure: EUR-Lex SEC(2000)0326
Committee opinion: PE232.238/DEF
Committee opinion: PE232.613/DEF
Committee report tabled for plenary, 1st reading/single reading: A5-0175/2000 OJ C 121 24.04.2001, p. 0008
Text adopted by Parliament, 1st reading/single reading: T5-0302/2000 OJ C 121 24.04.2001, p. 0036-0133
Council position: 12469/1/2000 OJ C 036 02.02.2001, p. 0024
Commission communication on Council's position: EUR-Lex SEC(2001)0012
Committee draft report: PE294.311
Committee recommendation tabled for plenary, 2nd reading: A5-0090/2001
Text adopted by Parliament, 2nd reading: T5-0190/2001 OJ C 021 24.01.2002, p. 0254-0305 E
Commission opinion on Parliament's position at 2nd reading: EUR-Lex COM(2001)0330
Report tabled for plenary by Parliament delegation to Conciliation Committee, 3rd reading: A5-0380/2001
Joint text approved by Conciliation Committee co-chairs: 3654/2001
Text adopted by Parliament, 3rd reading: T5-0585/2001 OJ C 140 13.06.2002, p. 0024-0116 E

History

(these mark the time of scraping, not the official date of the change)

2021-12-18Show (23) Changes | Timetravel

docs/3/docs/0/url	Old https://dm.eesc.europa.eu/EESCDocumentSearch/Pages/redresults.aspx?k=(documenttype:AC)(documentnumber:0089)(documentyear:2000)(documentlanguage:EN) New https://dmsearch.eesc.europa.eu/search/public?k=(documenttype:AC)(documentnumber:0089)(documentyear:2000)(documentlanguage:EN)
docs/8	date 2000-06-21T00:00:00 docs url: https://www.europarl.europa.eu/doceo/document/A-5-2000-0175_EN.html title: A5-0175/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:121:SOM:EN:HTML title: OJ C 121 24.04.2001, p. 0008 type Committee report tabled for plenary, 1st reading/single reading body EP
docs/8	date 2000-06-21T00:00:00 docs url: http://www.europarl.europa.eu/doceo/document/A-5-2000-0175_EN.html title: A5-0175/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:121:TOC title: OJ C 121 24.04.2001, p. 0008 type Committee report tabled for plenary, 1st reading/single reading body EP
docs/9	date 2000-07-05T00:00:00 docs url: https://www.europarl.europa.eu/doceo/document/TA-5-2000-0302_EN.html title: T5-0302/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:121:SOM:EN:HTML title: OJ C 121 24.04.2001, p. 0036-0133 summary type Text adopted by Parliament, 1st reading/single reading body EP
docs/9	date 2000-07-05T00:00:00 docs url: http://www.europarl.europa.eu/doceo/document/TA-5-2000-0302_EN.html title: T5-0302/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:121:TOC title: OJ C 121 24.04.2001, p. 0036-0133 summary type Text adopted by Parliament, 1st reading/single reading body EP
docs/13/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/A-5-2001-0090_EN.html New https://www.europarl.europa.eu/doceo/document/A-5-2001-0090_EN.html
docs/14/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/TA-5-2001-0190_EN.html New https://www.europarl.europa.eu/doceo/document/TA-5-2001-0190_EN.html
docs/16/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/A-5-2001-0380_EN.html New https://www.europarl.europa.eu/doceo/document/A-5-2001-0380_EN.html
docs/18/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/TA-5-2001-0585_EN.html New https://www.europarl.europa.eu/doceo/document/TA-5-2001-0585_EN.html
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events/3/type	Old Vote in committee, 1st reading/single reading New Vote in committee, 1st reading
events/4/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/A-5-2000-0175_EN.html New https://www.europarl.europa.eu/doceo/document/A-5-2000-0175_EN.html
events/4/type	Old Committee report tabled for plenary, 1st reading/single reading New Committee report tabled for plenary, 1st reading
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events/6/type	Old Decision by Parliament, 1st reading/single reading New Decision by Parliament, 1st reading
events/11/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/A-5-2001-0090_EN.html New https://www.europarl.europa.eu/doceo/document/A-5-2001-0090_EN.html
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events/19/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/A-5-2001-0380_EN.html New https://www.europarl.europa.eu/doceo/document/A-5-2001-0380_EN.html
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events/22/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/TA-5-2001-0585_EN.html New https://www.europarl.europa.eu/doceo/document/TA-5-2001-0585_EN.html
events/26/docs/1/url	Old https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2001:344:TOC New https://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2001:344:SOM:EN:HTML

2020-01-19Show (27) Changes | Timetravel

committees/0/date	2001-04-24T00:00:00
committees/0/rapporteur/0/date	2001-04-24T00:00:00
committees/1/date	1999-07-29T00:00:00
committees/1/rapporteur/0/date	1999-07-29T00:00:00
committees/2/date	1999-07-29T00:00:00
committees/2/rapporteur/0/date	1999-07-29T00:00:00
committees/3/date	1999-10-13T00:00:00
committees/3/rapporteur/0/date	1999-10-13T00:00:00
committees/4/date	1999-09-22T00:00:00
committees/4/rapporteur/0/date	1999-09-22T00:00:00
committees/5/date	1999-11-23T00:00:00
committees/5/rapporteur/0/date	1999-11-23T00:00:00
docs/8	date 2000-06-21T00:00:00 docs url: http://www.europarl.europa.eu/doceo/document/A-5-2000-0175_EN.html title: A5-0175/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:121:TOC title: OJ C 121 24.04.2001, p. 0008 type Committee report tabled for plenary, 1st reading/single reading body EP
docs/8	date 2000-06-21T00:00:00 docs url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-175&language=EN title: A5-0175/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:121:SOM:EN:HTML title: OJ C 121 24.04.2001, p. 0008 type Committee report tabled for plenary, 1st reading/single reading body EP
docs/9	date 2000-07-05T00:00:00 docs url: http://www.europarl.europa.eu/doceo/document/TA-5-2000-0302_EN.html title: T5-0302/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:121:TOC title: OJ C 121 24.04.2001, p. 0036-0133 summary type Text adopted by Parliament, 1st reading/single reading body EP
docs/9	date 2000-07-05T00:00:00 docs url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-302 title: T5-0302/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:121:SOM:EN:HTML title: OJ C 121 24.04.2001, p. 0036-0133 summary type Text adopted by Parliament, 1st reading/single reading body EP
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docs/16/docs/0/url	Old http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-380&language=EN New http://www.europarl.europa.eu/doceo/document/A-5-2001-0380_EN.html
docs/18/docs/0/url	Old http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-585 New http://www.europarl.europa.eu/doceo/document/TA-5-2001-0585_EN.html
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events/11/docs/0/url	Old http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-90&language=EN New http://www.europarl.europa.eu/doceo/document/A-5-2001-0090_EN.html
events/13/docs/0/url	Old http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-190 New http://www.europarl.europa.eu/doceo/document/TA-5-2001-0190_EN.html
events/19/docs/0/url	Old http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-380&language=EN New http://www.europarl.europa.eu/doceo/document/A-5-2001-0380_EN.html
events/22/docs/0/url	Old http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-585 New http://www.europarl.europa.eu/doceo/document/TA-5-2001-0585_EN.html
events/26/docs/1/url	Old https://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2001:344:SOM:EN:HTML New https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2001:344:TOC

2019-07-06Show (52) Changes | Timetravel

activities	date: 1999-07-14T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1999&nu_doc=352 title: COM(1999)0352 type: Legislative proposal published celexid: CELEX:51999PC0352:EN body: EC commission: DG: url: http://ec.europa.eu/dgs/internal_market/ title: Internal Market and Services type: Legislative proposal published date: 1999-10-25T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: CONT date: 1999-10-13T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: THEATO Diemut R. body: EP responsible: True committee: DELE date: 2001-04-24T00:00:00 committee_full: DELE EP Delegation to Conciliation Committee rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: False committee: ECON date: 1999-09-22T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: GUE/NGL name: PAPAYANNAKIS Mihail body: EP responsible: False committee: JURI date: 1999-11-23T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana body: EP responsible: True committee: LIBE date: 1999-07-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: CSL meeting_id: 2268 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2268&MEET_DATE=05/06/2000 type: Debate in Council title: 2268 council: Economic and Financial Affairs ECOFIN date: 2000-06-05T00:00:00 type: Council Meeting body: EP committees: body: EP responsible: False committee: CONT date: 1999-10-13T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: THEATO Diemut R. body: EP responsible: True committee: DELE date: 2001-04-24T00:00:00 committee_full: DELE EP Delegation to Conciliation Committee rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: False committee: ECON date: 1999-09-22T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: GUE/NGL name: PAPAYANNAKIS Mihail body: EP responsible: False committee: JURI date: 1999-11-23T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana body: EP responsible: True committee: LIBE date: 1999-07-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-175&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0175/2000 date: 2000-06-21T00:00:00 type: Vote in committee, 1st reading/single reading date: 2000-07-03T00:00:00 docs: url: 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http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=12469%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Council position published title: 12469/1/2000 body: CSL type: Council position published date: 2001-01-17T00:00:00 body: EP type: Committee referral announced in Parliament, 2nd reading committees: body: EP responsible: True committee: DELE date: 2001-04-24T00:00:00 committee_full: DELE EP Delegation to Conciliation Committee rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: True committee: LIBE date: 1999-07-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP committees: body: EP responsible: True committee: DELE date: 2001-04-24T00:00:00 committee_full: DELE EP Delegation to Conciliation Committee rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: True committee: LIBE date: 1999-07-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-90&language=EN type: Committee recommendation tabled for plenary, 2nd reading title: A5-0090/2001 date: 2001-03-20T00:00:00 type: Vote in committee, 2nd reading date: 2001-04-04T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20010404&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament date: 2001-04-05T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-190 type: Decision by Parliament, 2nd reading title: T5-0190/2001 body: EP type: Decision by Parliament, 2nd reading date: 2001-08-20T00:00:00 body: CSL type: Parliament's amendments rejected by Council date: 2001-09-18T00:00:00 body: EP/CSL type: Formal meeting of Conciliation Committee body: CSL meeting_id: 2376 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2376*&MEET_DATE=16/10/2001 type: Debate in Council title: 2376 council: Justice and Home Affairs (JHA) date: 2001-10-16T00:00:00 type: Council Meeting date: 2001-10-17T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-380&language=EN type: Report tabled for plenary, 3rd reading title: A5-0380/2001 body: EP type: Report tabled for plenary, 3rd reading date: 2001-10-31T00:00:00 docs: type: Joint text approved by Conciliation Committee co-chairs title: 3654/2001 body: EP/CSL type: Joint text approved by Conciliation Committee co-chairs date: 2001-11-13T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20011113&type=CRE type: Debate in Parliament title: Debate 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commission	body: EC dg: Financial Stability, Financial Services and Capital Markets Union commissioner: --
committees/0/associated	False
committees/0/committee	Old CONT New DELE
committees/0/committee_full	Old Budgetary Control New EP Delegation to Conciliation Committee
committees/0/date	Old 1999-10-13T00:00:00 New 2001-04-24T00:00:00
committees/0/rapporteur/0	name LEHNE Klaus-Heiner group European People's Party (Christian Democrats) and European Democrats abbr PPE-DE
committees/0/rapporteur/0	group PPE-DE name THEATO Diemut R.
committees/0/responsible	False
committees/0/type	Responsible Committee
committees/1/associated	False
committees/1/committee	Old DELE New LIBE
committees/1/committee_full	Old DELE EP Delegation to Conciliation Committee New Citizens' Freedoms and Rights, Justice and Home Affairs
committees/1/date	Old 2001-04-24T00:00:00 New 1999-07-29T00:00:00
committees/1/rapporteur/0	name LEHNE Klaus-Heiner group European People's Party (Christian Democrats) and European Democrats abbr PPE-DE
committees/1/rapporteur/0	group PPE-DE name LEHNE Klaus-Heiner
committees/1/responsible	True
committees/1/type	Former Responsible Committee
committees/2/associated	False
committees/2/committee	Old ECON New LIBE
committees/2/committee_full	Old Economic and Monetary Affairs New Citizens' Freedoms and Rights, Justice and Home Affairs
committees/2/date	Old 1999-09-22T00:00:00 New 1999-07-29T00:00:00
committees/2/rapporteur/0	name LEHNE Klaus-Heiner group European People's Party (Christian Democrats) and European Democrats abbr PPE-DE
committees/2/rapporteur/0	group GUE/NGL name PAPAYANNAKIS Mihail
committees/2/responsible	False
committees/2/type	Former Responsible Committee
committees/3/associated	False
committees/3/committee	Old JURI New CONT
committees/3/committee_full	Old Legal Affairs and Internal Market New Budgetary Control
committees/3/date	Old 1999-11-23T00:00:00 New 1999-10-13T00:00:00
committees/3/rapporteur/0	name THEATO Diemut R. group European People's Party (Christian Democrats) and European Democrats abbr PPE-DE
committees/3/rapporteur/0	group ELDR name WALLIS Diana
committees/3/responsible	False
committees/3/type	Former Committee Opinion
committees/4/associated	False
committees/4/committee	Old LIBE New ECON
committees/4/committee_full	Old Citizens' Freedoms and Rights, Justice and Home Affairs New Economic and Monetary Affairs
committees/4/date	Old 1999-07-29T00:00:00 New 1999-09-22T00:00:00
committees/4/rapporteur/0	name PAPAYANNAKIS Mihail group European United Left - Nordic Green Left abbr GUE/NGL
committees/4/rapporteur/0	group PPE-DE name LEHNE Klaus-Heiner
committees/4/responsible	True
committees/4/type	Former Committee Opinion
committees/5	type Former Committee Opinion body EP associated False committee_full Legal Affairs and Internal Market committee JURI date 1999-11-23T00:00:00 rapporteur name: WALLIS Diana group: European Liberal Democrat and Reform Party abbr: ELDR
council	body: CSL type: Council Meeting council: General Affairs meeting_id: 2386 url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2386&MEET_DATE=19/11/2001 date: 2001-11-19T00:00:00 body: CSL type: Council Meeting council: Economic and Financial Affairs ECOFIN meeting_id: 2375 url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2375&MEET_DATE=16/10/2001 date: 2001-10-16T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2376 url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2376&MEET_DATE=16/10/2001 date: 2001-10-16T00:00:00 body: CSL type: Council Meeting council: Economic and Financial Affairs ECOFIN meeting_id: 2290 url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2290&MEET_DATE=29/09/2000 date: 2000-09-29T00:00:00 body: CSL type: Council Meeting council: Economic and Financial Affairs ECOFIN meeting_id: 2283 url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2283&MEET_DATE=17/07/2000 date: 2000-07-17T00:00:00 body: CSL type: Council Meeting council: Economic and Financial Affairs ECOFIN meeting_id: 2268 url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2268&MEET_DATE=05/06/2000 date: 2000-06-05T00:00:00
docs	date: 1999-07-14T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1999&nu_doc=352 title: EUR-Lex url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2000:177E:SOM:EN:HTML title: OJ C 177 27.06.2000, p. 0014 E title: COM(1999)0352 summary: type: Legislative proposal body: EC date: 1999-11-15T00:00:00 docs: title: PE231.868 type: Committee draft report body: EP date: 2000-01-19T00:00:00 docs: title: PE231.868/REV type: Committee draft report body: EP date: 2000-01-26T00:00:00 docs: url: https://dm.eesc.europa.eu/EESCDocumentSearch/Pages/redresults.aspx?k=(documenttype:AC)(documentnumber:0089)(documentyear:2000)(documentlanguage:EN) title: CES0089/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2000:075:TOC title: OJ C 075 15.03.2000, p. 0022 type: Economic and Social Committee: opinion, report body: ESC date: 2000-02-11T00:00:00 docs: title: PE232.045/DEF committee: CONT type: Committee opinion body: EP date: 2000-02-25T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=SECfinal&an_doc=2000&nu_doc=326 title: EUR-Lex title: SEC(2000)0326 type: Document attached to the procedure body: EC date: 2000-03-22T00:00:00 docs: title: PE232.238/DEF committee: ECON type: Committee opinion body: EP date: 2000-03-29T00:00:00 docs: title: PE232.613/DEF committee: JURI type: Committee opinion body: EP date: 2000-06-21T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-175&language=EN title: A5-0175/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:121:SOM:EN:HTML title: OJ C 121 24.04.2001, p. 0008 type: Committee report tabled for plenary, 1st reading/single reading body: EP date: 2000-07-05T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-302 title: T5-0302/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:121:SOM:EN:HTML title: OJ C 121 24.04.2001, p. 0036-0133 summary: type: Text adopted by Parliament, 1st reading/single reading body: EP date: 2000-11-30T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=12469%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 12469/1/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:036:TOC title: OJ C 036 02.02.2001, p. 0024 summary: type: Council position body: CSL date: 2001-01-12T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=SECfinal&an_doc=2001&nu_doc=12 title: EUR-Lex title: SEC(2001)0012 summary: type: Commission communication on Council's position body: EC date: 2001-02-14T00:00:00 docs: title: PE294.311 type: Committee draft report body: EP date: 2001-03-20T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-90&language=EN title: A5-0090/2001 type: Committee recommendation tabled for plenary, 2nd reading body: EP date: 2001-04-05T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-190 title: T5-0190/2001 title: OJ C 021 24.01.2002, p. 0254-0305 E summary: type: Text adopted by Parliament, 2nd reading body: EP date: 2001-06-13T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2001&nu_doc=330 title: EUR-Lex title: COM(2001)0330 summary: type: Commission opinion on Parliament's position at 2nd reading body: EC date: 2001-10-17T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-380&language=EN title: A5-0380/2001 type: Report tabled for plenary by Parliament delegation to Conciliation Committee, 3rd reading body: EP date: 2001-10-31T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=3654%2F01&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 3654/2001 type: Joint text approved by Conciliation Committee co-chairs body: CSL/EP date: 2001-11-13T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-585 title: T5-0585/2001 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2002:140E:SOM:EN:HTML title: OJ C 140 13.06.2002, p. 0024-0116 E summary: type: Text adopted by Parliament, 3rd reading body: EP
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other	body: CSL type: Council Meeting council: Former Council configuration body: EC dg: url: http://ec.europa.eu/dgs/internal_market/ title: Internal Market and Services
procedure/dossier_of_the_committee	Old CODE/5/14660 New CODE/5/14660
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procedure/legal_basis/1	Rules of Procedure EP 050
procedure/legal_basis/1	Rules of Procedure of the European Parliament EP 050
procedure/subject	Old 7.30.30.08 Capital outflow, money laundering New 7.30.30.08 Capital outflow, money laundering

2015-11-04Show (6) Changes | Timetravel

activities/15/council	Old Economic and Financial Affairs ECOFIN New Justice and Home Affairs (JHA)
activities/15/docs/0/title	Old 2375 New 2376
activities/15/docs/0/url	Old http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2375&MEET_DATE=16/10/2001 New http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2376&MEET_DATE=16/10/2001
activities/15/meeting_id	Old 2375 New 2376
activities/22/docs/1/url	Old http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2001:344:TOC New http://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2001:344:SOM:EN:HTML
links/European Commission/title	Old PreLex New EUR-Lex

2015-01-08Show (3) Changes | Timetravel

activities/1/committees/2/rapporteur/0/mepref	Old 525efbe6b819f23df5000000 New 53ba7c5ab819f24b33000135
activities/3/committees/2/rapporteur/0/mepref	Old 525efbe6b819f23df5000000 New 53ba7c5ab819f24b33000135
committees/2/rapporteur/0/mepref	Old 525efbe6b819f23df5000000 New 53ba7c5ab819f24b33000135

2014-11-10Show (5) Changes

activities	date: 1999-07-14T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1999&nu_doc=352 title: COM(1999)0352 type: Legislative proposal published celexid: CELEX:51999PC0352:EN body: EC type: Legislative proposal published commission: DG: url: http://ec.europa.eu/dgs/internal_market/ title: Internal Market and Services date: 1999-10-25T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: CONT date: 1999-10-13T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: THEATO Diemut R. body: EP responsible: True committee: DELE date: 2001-04-24T00:00:00 committee_full: DELE EP Delegation to Conciliation Committee rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: False committee: ECON date: 1999-09-22T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: GUE/NGL name: PAPAYANNAKIS Mihail body: EP responsible: False committee: JURI date: 1999-11-23T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana body: EP responsible: True committee: LIBE date: 1999-07-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: CSL meeting_id: 2268 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2268&MEET_DATE=05/06/2000 type: Debate in Council title: 2268 council: Economic and Financial Affairs ECOFIN date: 2000-06-05T00:00:00 type: Council Meeting body: EP committees: body: EP responsible: False committee: CONT date: 1999-10-13T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: THEATO Diemut R. body: EP responsible: True committee: DELE date: 2001-04-24T00:00:00 committee_full: DELE EP Delegation to Conciliation Committee rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: False committee: ECON date: 1999-09-22T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: GUE/NGL name: PAPAYANNAKIS Mihail body: EP responsible: False committee: JURI date: 1999-11-23T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana body: EP responsible: True committee: LIBE date: 1999-07-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-175&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0175/2000 date: 2000-06-21T00:00:00 type: Vote in committee, 1st reading/single reading date: 2000-07-03T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20000703&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament date: 2000-07-05T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-302 type: Decision by Parliament, 1st reading/single reading title: T5-0302/2000 body: EP type: Decision by Parliament, 1st reading/single reading body: CSL meeting_id: 2283 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2283&MEET_DATE=17/07/2000 type: Debate in Council title: 2283 council: Economic and Financial Affairs ECOFIN date: 2000-07-17T00:00:00 type: Council Meeting date: 2000-09-29T00:00:00 body: CSL type: Council Meeting council: Economic and Financial Affairs ECOFIN meeting_id: 2290 date: 2000-11-30T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=12469%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Council position published title: 12469/1/2000 body: CSL type: Council position published date: 2001-01-17T00:00:00 body: EP type: Committee referral announced in Parliament, 2nd reading committees: body: EP responsible: True committee: DELE date: 2001-04-24T00:00:00 committee_full: DELE EP Delegation to Conciliation Committee rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: True committee: LIBE date: 1999-07-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP committees: body: EP responsible: True committee: DELE date: 2001-04-24T00:00:00 committee_full: DELE EP Delegation to Conciliation Committee rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: True committee: LIBE date: 1999-07-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-90&language=EN type: Committee recommendation tabled for plenary, 2nd reading title: A5-0090/2001 date: 2001-03-20T00:00:00 type: Vote in committee, 2nd reading date: 2001-04-04T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20010404&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament date: 2001-04-05T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-190 type: Decision by Parliament, 2nd reading title: T5-0190/2001 body: EP type: Decision by Parliament, 2nd reading date: 2001-08-20T00:00:00 body: CSL type: Parliament's amendments rejected by Council date: 2001-09-18T00:00:00 body: EP/CSL type: Formal meeting of Conciliation Committee body: CSL meeting_id: 2375 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2375*&MEET_DATE=16/10/2001 type: Debate in Council title: 2375 council: Economic and Financial Affairs ECOFIN date: 2001-10-16T00:00:00 type: Council Meeting date: 2001-10-17T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-380&language=EN type: Report tabled for plenary, 3rd reading title: A5-0380/2001 body: EP type: Report tabled for plenary, 3rd reading date: 2001-10-31T00:00:00 docs: type: Joint text approved by Conciliation Committee co-chairs title: 3654/2001 body: EP/CSL type: Joint text approved by Conciliation Committee co-chairs date: 2001-11-13T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20011113&type=CRE type: Debate in Parliament title: Debate in Parliament url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-585 type: Decision by Parliament, 3rd reading title: T5-0585/2001 body: EP type: Debate in Parliament date: 2001-11-19T00:00:00 body: CSL type: Council Meeting council: General Affairs meeting_id: 2386 date: 2001-12-04T00:00:00 body: CSL type: Final act signed date: 2001-12-04T00:00:00 body: EP type: End of procedure in Parliament date: 2001-12-28T00:00:00 type: Final act published in Official Journal docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&lg=EN&numdoc=32001L0097 title: Directive 2001/97 url: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2001:344:TOC title: OJ L 344 28.12.2001, p. 0076
committees	body: EP responsible: False committee: CONT date: 1999-10-13T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: THEATO Diemut R. body: EP responsible: True committee: DELE date: 2001-04-24T00:00:00 committee_full: DELE EP Delegation to Conciliation Committee rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: False committee: ECON date: 1999-09-22T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: GUE/NGL name: PAPAYANNAKIS Mihail body: EP responsible: False committee: JURI date: 1999-11-23T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana body: EP responsible: True committee: LIBE date: 1999-07-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner
links	European Commission url: http://ec.europa.eu/prelex/liste_resultats.cfm?CL=en&ReqId=0&DocType=COD&DocYear=1999&DocNum=0152 title: PreLex
other	body: CSL type: Council Meeting council: Former Council configuration body: EC dg: url: http://ec.europa.eu/dgs/internal_market/ title: Internal Market and Services
procedure	dossier_of_the_committee CODE/5/14660 reference 1999/0152(COD) subtype Legislation legal_basis EC Treaty (after Amsterdam) EC 095 Rules of Procedure of the European Parliament EP 050 stage_reached Procedure completed instrument Directive title Money laundering: prevention of the use of the financial system (amend. Directive 91/308/EEC) type COD - Ordinary legislative procedure (ex-codecision procedure) final url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&lg=EN&numdoc=32001L0097 title: Directive 2001/97 subject 7.30.30.08 Capital outflow, money laundering

Progress: Procedure completed

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CODE/5/14660

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