BETA


2000/0809(CNS) European Police Office, Europol: Art. 2 and annex, Protocol on money laundering. Initiative Portugal

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead LIBE KARAMANOU Anna (icon: PES PES)
Committee Opinion JURI LEHNE Klaus-Heiner (icon: PPE-DE PPE-DE)
Committee Opinion ECON GASÒLIBA I BÖHM Carles-Alfred (icon: ELDR ELDR)
Lead committee dossier:
Legal Basis:
EC Treaty (after Amsterdam) EC 000

Events

2000/12/13
   Final act published in Official Journal
2000/11/30
   EP/CSL - Act adopted by Council after consultation of Parliament
2000/11/30
   EP - End of procedure in Parliament
2000/11/30
   CSL - Council Meeting
2000/11/14
   EP - Text adopted by Parliament, 1st reading/single reading
2000/11/14
   EP - Decision by Parliament
Documents
2000/11/13
   EP - Debate in Parliament
2000/10/23
   EP - Committee report tabled for plenary, 1st reading/single reading
2000/10/23
   EP - Vote in committee
2000/10/22
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
2000/09/28
   CSL - Debate in Council
Documents
2000/09/28
   CSL - Council Meeting
2000/09/13
   EP - LEHNE Klaus-Heiner (PPE-DE) appointed as rapporteur in JURI
2000/09/05
   EP - GASÒLIBA I BÖHM Carles-Alfred (ELDR) appointed as rapporteur in ECON
2000/08/29
   EP - KARAMANOU Anna (PES) appointed as rapporteur in LIBE
2000/07/07
   EP - Committee referral announced in Parliament
2000/06/26
   CSL - Legislative proposal
2000/06/25
   EC - Legislative proposal published
Documents

Documents

History

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

docs/1
date
2000-10-23T00:00:00
docs
type
Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/1
date
2000-09-28T00:00:00
docs
title: PE294.242
type
Committee draft report
body
EP
docs/1/docs/1/url
Old
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:223:SOM:EN:HTML
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:223:TOC
docs/2
date
2000-11-14T00:00:00
docs
summary
type
Text adopted by Parliament, 1st reading/single reading
body
EP
docs/2
date
2000-10-12T00:00:00
docs
title: PE295.931/DEF
committee
ECON
type
Committee opinion
body
EP
docs/2/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:223:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:223:SOM:EN:HTML
docs/3
date
2000-10-17T00:00:00
docs
title: PE294.242/AM
type
Amendments tabled in committee
body
EP
docs/4
date
2000-10-23T00:00:00
docs
title: PE294.902/DEF
committee
JURI
type
Committee opinion
body
EP
docs/5
date
2000-10-23T00:00:00
docs
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Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/6
date
2000-11-14T00:00:00
docs
summary
type
Text adopted by Parliament, 1st reading/single reading
body
EP
events/0/date
Old
2000-06-26T00:00:00
New
2000-06-25T00:00:00
events/4/date
Old
2000-10-23T00:00:00
New
2000-10-22T00:00:00
procedure/final/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2000:358:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2000:358:SOM:EN:HTML
docs/5
date
2000-10-23T00:00:00
docs
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Committee report tabled for plenary, 1st reading/single reading
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EP
docs/5
date
2000-10-23T00:00:00
docs
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Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/6/docs/0/url
Old
http://www.europarl.europa.eu/doceo/document/TA-5-2000-0497_EN.html
New
https://www.europarl.europa.eu/doceo/document/TA-5-2000-0497_EN.html
events/1/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament
events/3/type
Old
Vote in committee, 1st reading/single reading
New
Vote in committee
events/4/docs/0/url
Old
http://www.europarl.europa.eu/doceo/document/A-5-2000-0312_EN.html
New
https://www.europarl.europa.eu/doceo/document/A-5-2000-0312_EN.html
events/5/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20001113&type=CRE
New
https://www.europarl.europa.eu/doceo/document/EN&reference=20001113&type=CRE
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2000-11-14T00:00:00
type
Decision by Parliament
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docs
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summary
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date
2000-11-14T00:00:00
type
Decision by Parliament, 1st reading/single reading
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EP
docs
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summary
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Responsible Committee
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Citizens' Freedoms and Rights, Justice and Home Affairs
committee
LIBE
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committee
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rapporteur
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body
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committee_full
Economic and Monetary Affairs
committee
ECON
rapporteur
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type
Committee Opinion
body
EP
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committee_full
Economic and Monetary Affairs
committee
ECON
date
2000-09-05T00:00:00
rapporteur
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Committee Opinion
body
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committee_full
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committee
JURI
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committees/2
type
Committee Opinion
body
EP
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committee_full
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committee
JURI
date
2000-09-13T00:00:00
rapporteur
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docs/5
date
2000-10-23T00:00:00
docs
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Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/5
date
2000-10-23T00:00:00
docs
type
Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/6/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-497
New
http://www.europarl.europa.eu/doceo/document/TA-5-2000-0497_EN.html
events/4/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-312&language=EN
New
http://www.europarl.europa.eu/doceo/document/A-5-2000-0312_EN.html
events/6/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-497
New
http://www.europarl.europa.eu/doceo/document/TA-5-2000-0497_EN.html
procedure/final/url
Old
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2000:358:SOM:EN:HTML
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2000:358:TOC
activities
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  • date: 2000-07-07T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: ECON date: 2000-09-05T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: False committee: JURI date: 2000-09-13T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: True committee: LIBE date: 2000-08-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: KARAMANOU Anna
  • body: CSL meeting_id: 2288 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=2288*&MEET_DATE=28/09/2000 type: Debate in Council title: 2288 council: Justice and Home Affairs (JHA) date: 2000-09-28T00:00:00 type: Council Meeting
  • body: EP committees: body: EP responsible: False committee: ECON date: 2000-09-05T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: False committee: JURI date: 2000-09-13T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: True committee: LIBE date: 2000-08-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: KARAMANOU Anna docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-312&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0312/2000 date: 2000-10-23T00:00:00 type: Vote in committee, 1st reading/single reading
  • date: 2000-11-13T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20001113&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
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  • date: 2000-11-30T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: X013
  • date: 2000-11-30T00:00:00 body: EP type: End of procedure in Parliament
  • date: 2000-11-30T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament
  • date: 2000-12-13T00:00:00 type: Final act published in Official Journal
committees/0
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Responsible Committee
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EP
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committee_full
Citizens' Freedoms and Rights, Justice and Home Affairs
committee
LIBE
date
2000-08-29T00:00:00
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committee_full
Economic and Monetary Affairs
committee
ECON
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2000-09-05T00:00:00
rapporteur
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committees/1
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JURI
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2000-09-13T00:00:00
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Legal Affairs and Internal Market
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JURI
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2000-09-13T00:00:00
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council
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  • body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2288 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=2288*&MEET_DATE=28/09/2000 date: 2000-09-28T00:00:00
docs
  • date: 2000-06-26T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=9426%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 09426/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2000:200:SOM:EN:HTML title: OJ C 200 13.07.2000, p. 0001 summary: type: Legislative proposal body: CSL
  • date: 2000-09-28T00:00:00 docs: title: PE294.242 type: Committee draft report body: EP
  • date: 2000-10-12T00:00:00 docs: title: PE295.931/DEF committee: ECON type: Committee opinion body: EP
  • date: 2000-10-17T00:00:00 docs: title: PE294.242/AM type: Amendments tabled in committee body: EP
  • date: 2000-10-23T00:00:00 docs: title: PE294.902/DEF committee: JURI type: Committee opinion body: EP
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  • date: 2000-11-14T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-497 title: T5-0497/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:223:TOC title: OJ C 223 08.08.2001, p. 0021-0089 summary: type: Text adopted by Parliament, 1st reading/single reading body: EP
events
  • date: 2000-06-26T00:00:00 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=9426%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 09426/2000 summary:
  • date: 2000-07-07T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
  • date: 2000-09-28T00:00:00 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=2288*&MEET_DATE=28/09/2000 title: 2288 summary:
  • date: 2000-10-23T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary:
  • date: 2000-10-23T00:00:00 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=A5-2000-312&language=EN title: A5-0312/2000
  • date: 2000-11-13T00:00:00 type: Debate in Parliament body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20001113&type=CRE title: Debate in Parliament
  • date: 2000-11-14T00:00:00 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-2000-497 title: T5-0497/2000 summary:
  • date: 2000-11-30T00:00:00 type: Act adopted by Council after consultation of Parliament body: EP/CSL
  • date: 2000-11-30T00:00:00 type: End of procedure in Parliament body: EP
  • date: 2000-12-13T00:00:00 type: Final act published in Official Journal
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure/dossier_of_the_committee
Old
LIBE/5/12935
New
  • LIBE/5/12935
procedure/final/title
Old
OJ C 358 13.12.2000, p. 0001
New
OJ C 358 13.12.2000, p. 0001
procedure/final/url
Old
http://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2000:358:SOM:EN:HTML
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2000:358:SOM:EN:HTML
procedure/subject
Old
  • 7.30.05.01 Europol, CEPOL
  • 7.30.30 Action to combat crime
  • 7.30.30.08 Capital outflow, money laundering
New
7.30.05.01
Europol, CEPOL
7.30.30
Action to combat crime
7.30.30.08
Capital outflow, money laundering
activities/6/meeting_id
Old
2314
New
X013
links/European Commission/title
Old
PreLex
New
EUR-Lex
procedure/final/url
Old
http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2000:358:TOC
New
http://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2000:358:SOM:EN:HTML
activities
  • date: 2000-06-26T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=9426%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Legislative proposal published title: 09426/2000 type: Legislative proposal published body: EC commission:
  • date: 2000-07-07T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: ECON date: 2000-09-05T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: False committee: JURI date: 2000-09-13T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: True committee: LIBE date: 2000-08-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: KARAMANOU Anna
  • body: CSL meeting_id: 2288 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=2288*&MEET_DATE=28/09/2000 type: Debate in Council title: 2288 council: Justice and Home Affairs (JHA) date: 2000-09-28T00:00:00 type: Council Meeting
  • body: EP committees: body: EP responsible: False committee: ECON date: 2000-09-05T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: False committee: JURI date: 2000-09-13T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner body: EP responsible: True committee: LIBE date: 2000-08-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: KARAMANOU Anna docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-312&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0312/2000 date: 2000-10-23T00:00:00 type: Vote in committee, 1st reading/single reading
  • date: 2000-11-13T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20001113&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
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  • date: 2000-12-13T00:00:00 type: Final act published in Official Journal
committees
  • body: EP responsible: False committee: ECON date: 2000-09-05T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred
  • body: EP responsible: False committee: JURI date: 2000-09-13T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: LEHNE Klaus-Heiner
  • body: EP responsible: True committee: LIBE date: 2000-08-29T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: KARAMANOU Anna
links
European Commission
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure
dossier_of_the_committee
LIBE/5/12935
reference
2000/0809(CNS)
title
European Police Office, Europol: Art. 2 and annex, Protocol on money laundering. Initiative Portugal
legal_basis
EC Treaty (after Amsterdam) EC 000
stage_reached
Procedure completed
subtype
Legislation
type
CNS - Consultation procedure
final
subject