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1999/0824(CNS) Combating crime: money laundering, financial intelligence units (Directive 91/308/EEC). Initiative Finland

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead LIBE LEHNE Klaus-Heiner (icon: PPE-DE PPE-DE)
Committee Opinion JURI WALLIS Diana (icon: ELDR ELDR)
Committee Opinion CONT
Committee Opinion ECON GASÒLIBA I BÖHM Carles-Alfred (icon: ELDR ELDR)
Lead committee dossier:
Legal Basis:
Treaty on the European Union (after Amsterdam) M 034-p2

Events

2000/10/24
   Final act published in Official Journal
Documents
Decision 2000/642
OJ L 271 24.10.2000, p. 0004
2000/10/17
   EP/CSL - Act adopted by Council after consultation of Parliament
2000/10/17
   EP - End of procedure in Parliament
2000/10/17
   CSL - Council Meeting
2000/05/29
   CSL - Council Meeting
2000/04/12
   EP - Text adopted by Parliament, 1st reading/single reading
Documents
T5-0146/2000
OJ C 040 07.02.2001, p. 0060-0120
2000/04/12
   EP - Decision by Parliament
Documents
T5-0146/2000
2000/04/04
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
A5-0102/2000
OJ C 040 07.02.2001, p. 0007
2000/04/04
   EP - Vote in committee
2000/04/03
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
A5-0102/2000
2000/01/17
   EP - LEHNE Klaus-Heiner (PPE-DE) appointed as rapporteur in LIBE
2000/01/17
   EP - GASÒLIBA I BÖHM Carles-Alfred (ELDR) appointed as rapporteur in ECON
2000/01/11
   EP - WALLIS Diana (ELDR) appointed as rapporteur in JURI
1999/12/17
   EP - Committee referral announced in Parliament
1999/10/25
   CSL - Legislative proposal
Documents
11636/1999
OJ C 362 16.12.1999, p. 0006
1999/10/24
   EC - Legislative proposal published
Documents
11636/1999

Documents

History

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

2023-08-03Show (6) Changes | Timetravel
docs/1
date
2000-02-28T00:00:00
docs
title: PE285.480/DEF
committee
ECON
type
Committee opinion
body
EP
docs/2
date
2000-03-07T00:00:00
docs
title: PE285.891
type
Committee draft report
body
EP
docs/3
date
2000-03-30T00:00:00
docs
title: PE285.972/DEF
committee
JURI
type
Committee opinion
body
EP
docs/4
date
2000-03-30T00:00:00
docs
title: PE285.891/AM
type
Amendments tabled in committee
body
EP
events/0/date
Old
1999-10-25T00:00:00
New
1999-10-24T00:00:00
events/3/date
Old
2000-04-04T00:00:00
New
2000-04-03T00:00:00
2021-12-18Show (8) Changes | Timetravel
docs/5/docs/0/url
Old
http://www.europarl.europa.eu/doceo/document/A-5-2000-0102_EN.html
New
https://www.europarl.europa.eu/doceo/document/A-5-2000-0102_EN.html
docs/6/docs/0/url
Old
http://www.europarl.europa.eu/doceo/document/TA-5-2000-0146_EN.html
New
https://www.europarl.europa.eu/doceo/document/TA-5-2000-0146_EN.html
events/1/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament
events/2/type
Old
Vote in committee, 1st reading/single reading
New
Vote in committee
events/3/docs/0/url
Old
http://www.europarl.europa.eu/doceo/document/A-5-2000-0102_EN.html
New
https://www.europarl.europa.eu/doceo/document/A-5-2000-0102_EN.html
events/4
date
2000-04-12T00:00:00
type
Decision by Parliament
body
EP
docs
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summary
events/4
date
2000-04-12T00:00:00
type
Decision by Parliament, 1st reading/single reading
body
EP
docs
url: http://www.europarl.europa.eu/doceo/document/TA-5-2000-0146_EN.html title: T5-0146/2000
summary
events/7/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2000:271:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2000:271:SOM:EN:HTML
2020-01-19Show (11) Changes | Timetravel
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Citizens' Freedoms and Rights, Justice and Home Affairs
committee
LIBE
rapporteur
name: LEHNE Klaus-Heiner date: 2000-01-17T00:00:00 group: European People's Party (Christian Democrats) and European Democrats abbr: PPE-DE
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Citizens' Freedoms and Rights, Justice and Home Affairs
committee
LIBE
date
2000-01-17T00:00:00
rapporteur
name: LEHNE Klaus-Heiner group: European People's Party (Christian Democrats) and European Democrats abbr: PPE-DE
committees/2
type
Committee Opinion
body
EP
associated
False
committee_full
Economic and Monetary Affairs
committee
ECON
rapporteur
name: GASÒLIBA I BÖHM Carles-Alfred date: 2000-01-17T00:00:00 group: European Liberal Democrat and Reform Party abbr: ELDR
committees/2
type
Committee Opinion
body
EP
associated
False
committee_full
Economic and Monetary Affairs
committee
ECON
date
2000-01-17T00:00:00
rapporteur
name: GASÒLIBA I BÖHM Carles-Alfred group: European Liberal Democrat and Reform Party abbr: ELDR
committees/3
type
Committee Opinion
body
EP
associated
False
committee_full
Legal Affairs and Internal Market
committee
JURI
rapporteur
name: WALLIS Diana date: 2000-01-11T00:00:00 group: European Liberal Democrat and Reform Party abbr: ELDR
committees/3
type
Committee Opinion
body
EP
associated
False
committee_full
Legal Affairs and Internal Market
committee
JURI
date
2000-01-11T00:00:00
rapporteur
name: WALLIS Diana group: European Liberal Democrat and Reform Party abbr: ELDR
docs/0/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:362:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:362:SOM:EN:HTML
docs/5/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-102&language=EN
New
http://www.europarl.europa.eu/doceo/document/A-5-2000-0102_EN.html
docs/6/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-146
New
http://www.europarl.europa.eu/doceo/document/TA-5-2000-0146_EN.html
events/3/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-102&language=EN
New
http://www.europarl.europa.eu/doceo/document/A-5-2000-0102_EN.html
events/4/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-146
New
http://www.europarl.europa.eu/doceo/document/TA-5-2000-0146_EN.html
2019-07-06Show (17) Changes | Timetravel
activities
  • date: 1999-10-25T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=11636%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Legislative proposal published title: 11636/1999 body: EC commission: type: Legislative proposal published
  • date: 1999-12-17T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee_full: Budgetary Control committee: CONT body: EP responsible: False committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: False committee: JURI date: 2000-01-11T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana body: EP responsible: True committee: LIBE date: 2000-01-17T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner
  • body: EP committees: body: EP responsible: False committee_full: Budgetary Control committee: CONT body: EP responsible: False committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: False committee: JURI date: 2000-01-11T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana body: EP responsible: True committee: LIBE date: 2000-01-17T00:00:00 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=A5-2000-102&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0102/2000 date: 2000-04-04T00:00:00 type: Vote in committee, 1st reading/single reading
  • date: 2000-04-12T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-146 type: Decision by Parliament, 1st reading/single reading title: T5-0146/2000 body: EP type: Decision by Parliament, 1st reading/single reading
  • date: 2000-05-29T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2266
  • date: 2000-10-17T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2376
  • date: 2000-10-17T00:00:00 body: EP type: End of procedure in Parliament
  • date: 2000-10-17T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament
  • date: 2000-10-24T00:00:00 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=32000D0642 title: Decision 2000/642 url: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2000:271:TOC title: OJ L 271 24.10.2000, p. 0004
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Citizens' Freedoms and Rights, Justice and Home Affairs
committee
LIBE
date
2000-01-17T00:00:00
rapporteur
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committees/0
body
EP
responsible
False
committee_full
Budgetary Control
committee
CONT
committees/1
type
Committee Opinion
body
EP
associated
False
committee_full
Budgetary Control
committee
CONT
opinion
False
committees/1
body
EP
responsible
False
committee
ECON
date
2000-01-17T00:00:00
committee_full
Economic and Monetary Affairs
rapporteur
group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred
committees/2
type
Committee Opinion
body
EP
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committee_full
Economic and Monetary Affairs
committee
ECON
date
2000-01-17T00:00:00
rapporteur
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committees/2
body
EP
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JURI
date
2000-01-11T00:00:00
committee_full
Legal Affairs and Internal Market
rapporteur
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committees/3
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Committee Opinion
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EP
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committee
JURI
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2000-01-11T00:00:00
rapporteur
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committees/3
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EP
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True
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LIBE
date
2000-01-17T00:00:00
committee_full
Citizens' Freedoms and Rights, Justice and Home Affairs
rapporteur
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council
  • 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=17/10/2000 date: 2000-10-17T00:00:00
  • body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2266 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=2266*&MEET_DATE=29/05/2000 date: 2000-05-29T00:00:00
docs
  • date: 1999-10-25T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=11636%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 11636/1999 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:362:TOC title: OJ C 362 16.12.1999, p. 0006 summary: type: Legislative proposal body: CSL
  • date: 2000-02-28T00:00:00 docs: title: PE285.480/DEF committee: ECON type: Committee opinion body: EP
  • date: 2000-03-07T00:00:00 docs: title: PE285.891 type: Committee draft report body: EP
  • date: 2000-03-30T00:00:00 docs: title: PE285.972/DEF committee: JURI type: Committee opinion body: EP
  • date: 2000-03-30T00:00:00 docs: title: PE285.891/AM type: Amendments tabled in committee body: EP
  • date: 2000-04-04T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-102&language=EN title: A5-0102/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:040:TOC title: OJ C 040 07.02.2001, p. 0007 type: Committee report tabled for plenary, 1st reading/single reading body: EP
  • date: 2000-04-12T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-146 title: T5-0146/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:040:TOC title: OJ C 040 07.02.2001, p. 0060-0120 summary: type: Text adopted by Parliament, 1st reading/single reading body: EP
events
  • date: 1999-10-25T00:00:00 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=11636%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 11636/1999 summary:
  • date: 1999-12-17T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
  • date: 2000-04-04T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary:
  • date: 2000-04-04T00:00:00 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=A5-2000-102&language=EN title: A5-0102/2000
  • date: 2000-04-12T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-146 title: T5-0146/2000 summary:
  • date: 2000-10-17T00:00:00 type: Act adopted by Council after consultation of Parliament body: EP/CSL
  • date: 2000-10-17T00:00:00 type: End of procedure in Parliament body: EP
  • date: 2000-10-24T00:00:00 type: Final act published in Official Journal docs: title: Decision 2000/642 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&lg=EN&numdoc=32000D0642 title: OJ L 271 24.10.2000, p. 0004 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2000:271:TOC
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure/dossier_of_the_committee
Old
LIBE/5/12320
New
  • LIBE/5/12320
procedure/final/url
Old
http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&lg=EN&numdoc=32000D0642
New
https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&lg=EN&numdoc=32000D0642
procedure/instrument
Old
Decision
New
  • Decision
  • Repealed by 2018/0105(COD)
procedure/subject
Old
  • 7.30.05 Police cooperation
  • 7.30.30.08 Capital outflow, money laundering
New
7.30.05
Police cooperation
7.30.30.08
Capital outflow, money laundering
2015-11-04Show (1) Changes | Timetravel
links/European Commission/title
Old
PreLex
New
EUR-Lex
2014-11-10Show (5) Changes
activities
  • date: 1999-10-25T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=11636%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Legislative proposal published title: 11636/1999 type: Legislative proposal published body: EC commission:
  • date: 1999-12-17T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee_full: Budgetary Control committee: CONT body: EP responsible: False committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: False committee: JURI date: 2000-01-11T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana body: EP responsible: True committee: LIBE date: 2000-01-17T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner
  • body: EP committees: body: EP responsible: False committee_full: Budgetary Control committee: CONT body: EP responsible: False committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: False committee: JURI date: 2000-01-11T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana body: EP responsible: True committee: LIBE date: 2000-01-17T00:00:00 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=A5-2000-102&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0102/2000 date: 2000-04-04T00:00:00 type: Vote in committee, 1st reading/single reading
  • date: 2000-04-12T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-146 type: Decision by Parliament, 1st reading/single reading title: T5-0146/2000 body: EP type: Decision by Parliament, 1st reading/single reading
  • date: 2000-05-29T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2266
  • date: 2000-10-17T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2376
  • date: 2000-10-17T00:00:00 body: EP type: End of procedure in Parliament
  • date: 2000-10-17T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament
  • date: 2000-10-24T00:00:00 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=32000D0642 title: Decision 2000/642 url: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2000:271:TOC title: OJ L 271 24.10.2000, p. 0004
committees
  • body: EP responsible: False committee_full: Budgetary Control committee: CONT
  • body: EP responsible: False committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred
  • body: EP responsible: False committee: JURI date: 2000-01-11T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: ELDR name: WALLIS Diana
  • body: EP responsible: True committee: LIBE date: 2000-01-17T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner
links
European Commission
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure
dossier_of_the_committee
LIBE/5/12320
reference
1999/0824(CNS)
instrument
Decision
legal_basis
Treaty on the European Union (after Amsterdam) M 034-p2
stage_reached
Procedure completed
subtype
Legislation
title
Combating crime: money laundering, financial intelligence units (Directive 91/308/EEC). Initiative Finland
type
CNS - Consultation procedure
final
subject
@parltrack
@parltrack@eupolicy.social
[javascript protected email address]
code AGPLv3.0+
data ODBLv1.0
site content CC-By-Sa-3.0

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