BETA


1999/0821(CNS) Euro: protection by penal sanctions against counterfeiting and falsification. Framework Decision

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead LIBE CEDERSCHIÖLD Charlotte (icon: PPE-DE PPE-DE)
Committee Opinion ECON GASÒLIBA I BÖHM Carles-Alfred (icon: ELDR ELDR)
Lead committee dossier:
Legal Basis:
Treaty on the European Union (after Amsterdam) M 031, Treaty on the European Union (after Amsterdam) M 034-p2

Events

2000/06/14
   Final act published in Official Journal
Details

PURPOSE: to increase protection by penal sanctions against counterfeiting in connection with the introduction of the euro. COMMUNITY MEASURE: Council Framework Decision 2000/383/JHA on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro. CONTENT: on the initiative of the Federal Republic of Germany, the Council has approved this framework decision that seeks to combat the counterfeiting and falsification of euro banknotes and coins before they are put into circulation on 01.01.2002. To this end, the Member States are invited to accede to the International Convention of 1929 on the Suppression of Counterfeiting Currency and its Protocol so as to ensure that the conduct referred to in the Convention is punishable by effective, proportionate and dissuasive criminal penalties from the moment at which they apply to the single currency. The transport, export, transfer and purchase of false euros by a third party will also be liable to penal sanctions. Likewise, all operations leading to the falsification of the single currency, in particular, the consitution of holograms and other components of currency which serve to protect against counterfeiting, as well as computer programmes and other means specially adapted for the counterfeiting or altering of the euro. Provision is also made for the introduction of the appropriate measures to ensure that the prosecution of counterfeiting, at least in respect of the euro, is possible, independently of the nationality of the offender and the place where the offence has been committed. Member States shall take the necessary measures to comply with this framework Decision by 31.12.2000. ENTRY INTO FORCE: 14.06.2000.

2000/05/29
   EP/CSL - Act adopted by Council after consultation of Parliament
2000/05/29
   EP - End of procedure in Parliament
2000/05/29
   CSL - Council Meeting
2000/03/27
   CSL - Council Meeting
2000/02/28
   CSL - Debate in Council
Documents
2000/02/28
   CSL - Council Meeting
2000/02/17
   EP - Text adopted by Parliament, 1st reading/single reading
2000/02/17
   EP - Decision by Parliament
Documents
2000/02/16
   EP - Debate in Parliament
2000/01/31
   EP - Committee opinion
Documents
2000/01/27
   EP - Committee report tabled for plenary, 1st reading/single reading
2000/01/27
   EP - Vote in committee
2000/01/27
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
2000/01/19
   EP - Amendments tabled in committee
Documents
2000/01/17
   EP - Committee referral announced in Parliament
2000/01/12
   EP - Committee draft report
Documents
1999/12/09
   EC - Legislative proposal published
Documents
1999/12/02
   CSL - Debate in Council
Documents
1999/12/02
   CSL - Council Meeting
1999/11/30
   EP - GASÒLIBA I BÖHM Carles-Alfred (ELDR) appointed as rapporteur in ECON
1999/11/23
   EP - CEDERSCHIÖLD Charlotte (PPE-DE) appointed as rapporteur in LIBE
1999/10/05
   CSL - Initial legislative proposal
1999/10/05
   EC - Initial legislative proposal published
Documents

Documents

History

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

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committee_full
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committee
ECON
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committee
ECON
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1999-11-30T00:00:00
rapporteur
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docs/0/docs/1/url
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docs/3
date
2000-01-27T00:00:00
docs
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EP
docs/3
date
2000-01-27T00:00:00
docs
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Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/5/docs/0/url
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events/7/docs/0/url
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http://www.europarl.europa.eu/doceo/document/TA-5-2000-0060_EN.html
docs/0/docs/1/url
Old
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:322:SOM:EN:HTML
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docs/5/docs/1/url
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activities
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  • date: 1999-12-09T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=5116%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Legislative proposal published title: 05116/1999 body: EC commission: type: Legislative proposal published
  • date: 2000-01-17T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: ECON date: 1999-11-30T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: True committee: LIBE date: 1999-11-23T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: CEDERSCHIÖLD Charlotte
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  • date: 2000-02-17T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-60 type: Decision by Parliament, 1st reading/single reading title: T5-0060/2000 body: EP type: Decision by Parliament, 1st reading/single reading
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  • date: 2000-05-29T00:00:00 body: EP type: End of procedure in Parliament
  • date: 2000-05-29T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament
  • date: 2000-06-14T00:00:00 type: Final act published in Official Journal
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rapporteur
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council
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  • body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2229 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=2229*&MEET_DATE=02/12/1999 date: 1999-12-02T00:00:00
docs
  • date: 1999-10-05T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=11302%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 11302/1999 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:322:SOM:EN:HTML title: OJ C 322 10.11.1999, p. 0006 summary: type: Initial legislative proposal body: CSL
  • date: 2000-01-12T00:00:00 docs: title: PE232.794 type: Committee draft report body: EP
  • date: 2000-01-19T00:00:00 docs: title: PE232.794/AM type: Amendments tabled in committee body: EP
  • date: 2000-01-27T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-20&language=EN title: A5-0020/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2000:309:SOM:EN:HTML title: OJ C 309 27.10.2000, p. 0004 type: Committee report tabled for plenary, 1st reading/single reading body: EP
  • date: 2000-01-31T00:00:00 docs: title: PE232.251/DEF committee: ECON type: Committee opinion body: EP
  • date: 2000-02-17T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-60 title: T5-0060/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2000:339:SOM:EN:HTML title: OJ C 339 29.11.2000, p. 0163-0237 summary: type: Text adopted by Parliament, 1st reading/single reading body: EP
events
  • date: 1999-10-05T00:00:00 type: Initial legislative proposal published body: EC docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=11302%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 11302/1999 summary:
  • date: 1999-12-02T00:00:00 type: Debate in Council body: CSL 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=2229*&MEET_DATE=02/12/1999 title: 2229
  • date: 1999-12-09T00:00:00 type: Legislative proposal published body: EC docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=5116%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 05116/1999 summary:
  • date: 2000-01-17T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
  • date: 2000-01-27T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary:
  • date: 2000-01-27T00:00:00 type: Committee report tabled for plenary, 1st reading/single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-20&language=EN title: A5-0020/2000
  • date: 2000-02-16T00:00:00 type: Debate in Parliament body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20000216&type=CRE title: Debate in Parliament
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  • date: 2000-02-28T00:00:00 type: Debate in Council body: CSL 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=2245*&MEET_DATE=28/02/2000 title: 2245
  • date: 2000-05-29T00:00:00 type: Act adopted by Council after consultation of Parliament body: EP/CSL
  • date: 2000-05-29T00:00:00 type: End of procedure in Parliament body: EP
  • date: 2000-06-14T00:00:00 type: Final act published in Official Journal summary: PURPOSE: to increase protection by penal sanctions against counterfeiting in connection with the introduction of the euro. COMMUNITY MEASURE: Council Framework Decision 2000/383/JHA on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro. CONTENT: on the initiative of the Federal Republic of Germany, the Council has approved this framework decision that seeks to combat the counterfeiting and falsification of euro banknotes and coins before they are put into circulation on 01.01.2002. To this end, the Member States are invited to accede to the International Convention of 1929 on the Suppression of Counterfeiting Currency and its Protocol so as to ensure that the conduct referred to in the Convention is punishable by effective, proportionate and dissuasive criminal penalties from the moment at which they apply to the single currency. The transport, export, transfer and purchase of false euros by a third party will also be liable to penal sanctions. Likewise, all operations leading to the falsification of the single currency, in particular, the consitution of holograms and other components of currency which serve to protect against counterfeiting, as well as computer programmes and other means specially adapted for the counterfeiting or altering of the euro. Provision is also made for the introduction of the appropriate measures to ensure that the prosecution of counterfeiting, at least in respect of the euro, is possible, independently of the nationality of the offender and the place where the offence has been committed. Member States shall take the necessary measures to comply with this framework Decision by 31.12.2000. ENTRY INTO FORCE: 14.06.2000.
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure/dossier_of_the_committee
Old
LIBE/5/12254
New
  • LIBE/5/12254
procedure/final/title
Old
OJ L 140 14.06.2000, p. 0001
New
OJ L 140 14.06.2000, p. 0001
procedure/final/url
Old
http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2000:140:TOC
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2000:140:TOC
procedure/instrument
Old
Decision
New
  • Decision
  • Amended by 2001/0823(CNS) Repealed by 2013/0023(COD)
procedure/subject
Old
  • 5.20.02 Single currency, euro, euro area
  • 7.30.30.10 Action against counterfeiting
  • 7.40.04 Judicial cooperation in criminal matters
New
5.20.02
Single currency, euro, euro area
7.30.30.10
Action against counterfeiting
7.40.04
Judicial cooperation in criminal matters
procedure/summary
  • Amended by
  • Repealed by
links/European Commission/title
Old
PreLex
New
EUR-Lex
procedure/subject/1
Old
7.30.30.06 Action to combat economic fraud
New
7.30.30.10 Action against counterfeiting
activities
  • date: 1999-10-05T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=11302%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Initial legislative proposal published title: 11302/1999 body: EC type: Initial legislative proposal published commission:
  • body: CSL meeting_id: 2229 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=2229*&MEET_DATE=02/12/1999 type: Debate in Council title: 2229 council: Justice and Home Affairs (JHA) date: 1999-12-02T00:00:00 type: Council Meeting
  • date: 1999-12-09T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=5116%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Legislative proposal published title: 05116/1999 body: EC type: Legislative proposal published commission:
  • date: 2000-01-17T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: ECON date: 1999-11-30T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: True committee: LIBE date: 1999-11-23T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: CEDERSCHIÖLD Charlotte
  • body: EP committees: body: EP responsible: False committee: ECON date: 1999-11-30T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: True committee: LIBE date: 1999-11-23T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: CEDERSCHIÖLD Charlotte docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-20&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0020/2000 date: 2000-01-27T00:00:00 type: Vote in committee, 1st reading/single reading
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  • body: CSL meeting_id: 2245 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=2245*&MEET_DATE=28/02/2000 type: Debate in Council title: 2245 council: Economic and Financial Affairs ECOFIN date: 2000-02-28T00:00:00 type: Council Meeting
  • date: 2000-03-27T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2251
  • date: 2000-05-29T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2266
  • date: 2000-05-29T00:00:00 body: EP type: End of procedure in Parliament
  • date: 2000-05-29T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament
  • date: 2000-06-14T00:00:00 type: Final act published in Official Journal
committees
  • body: EP responsible: False committee: ECON date: 1999-11-30T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred
  • body: EP responsible: True committee: LIBE date: 1999-11-23T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: CEDERSCHIÖLD Charlotte
links
European Commission
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure
dossier_of_the_committee
LIBE/5/12254
reference
1999/0821(CNS)
subtype
Legislation
legal_basis
stage_reached
Procedure completed
summary
instrument
Decision
title
Euro: protection by penal sanctions against counterfeiting and falsification. Framework Decision
type
CNS - Consultation procedure
final
subject