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2000/0815(CNS) Convention (2000) on mutual assistance in criminal matters: organised and financial crime, money laundering. Initiative France. 2001 Protocol

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead LIBE ROURE Martine (icon: PES PES)
Former Responsible Committee LIBE ROURE Martine (icon: PES PES)
Lead committee dossier:
Legal Basis:
RoP 163, RoP 52-p1, Treaty on the European Union (after Amsterdam) M 031, Treaty on the European Union (after Amsterdam) M 034

Events

2002/10/14
   CSL - Document attached to the procedure
Documents
05568/5/2002
OJ C 257 24.10.2002, p. 0001-0009
2001/11/21
   Final act published in Official Journal
2001/10/16
   CSL - Debate in Council
Documents
2376
2001/10/16
   EP/CSL - Act adopted by Council after consultation of Parliament
2001/10/16
   EP - End of procedure in Parliament
2001/10/16
   CSL - Council Meeting
2001/10/04
   EP - Text adopted by Parliament, 1st reading/single reading
Documents
T5-0501/2001
OJ C 087 11.04.2002, p. 0154-0213 E
2001/10/04
   EP - Decision by Parliament
Documents
T5-0501/2001
2001/10/01
   EP - Vote in committee
2001/07/16
   EP/CSL - Formal reconsultation of Parliament
2001/06/29
   CSL - Amended legislative proposal for reconsultation
Documents
10076/2001
2001/06/28
   EC - Amended legislative proposal for reconsultation published
Documents
10076/2001
2001/05/28
   CSL - Council Meeting
2000/11/30
   CSL - Debate in Council
Documents
2314
2000/11/30
   CSL - Council Meeting
2000/11/14
   EP - Text adopted by Parliament, 1st reading/single reading
Documents
T5-0498/2000
OJ C 223 08.08.2001, p. 0091-0092
2000/11/14
   EP - Decision by Parliament
Documents
T5-0498/2000
2000/11/13
   EP - Debate in Parliament
Documents
Debate in Parliament
2000/10/24
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
A5-0314/2000
OJ C 223 08.08.2001, p. 0005
2000/10/24
   EP - Vote in committee
2000/10/23
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
A5-0314/2000
2000/09/04
   EP - Committee referral announced in Parliament
2000/08/29
   EP - ROURE Martine (PES) appointed as rapporteur in LIBE
2000/08/29
   EP - ROURE Martine (PES) appointed as rapporteur in LIBE
2000/07/19
   CSL - Legislative proposal
Documents
10213/2000
OJ C 243 24.08.2000, p. 0011
2000/07/18
   EC - Legislative proposal published
Documents
10213/2000
2000/06/30
   CSL - Document attached to the procedure
Documents
09843/2000

Documents

History

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

2023-08-03Show (13) Changes | Timetravel
docs/1/docs/1/url
Old
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2000:243:SOM:EN:HTML
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2000:243:TOC
docs/2
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2000-10-24T00:00:00
docs
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Committee report tabled for plenary, 1st reading/single reading
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date
2000-09-28T00:00:00
docs
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type
Committee draft report
body
EP
docs/2/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/3
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2000-11-14T00:00:00
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docs/3
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2000-10-17T00:00:00
docs
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Amendments tabled in committee
body
EP
docs/3/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:223:TOC
New
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docs/4
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2000-10-24T00:00:00
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2001-06-29T00:00:00
docs
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summary
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Amended legislative proposal for reconsultation
body
CSL
docs/5
date
2000-11-14T00:00:00
docs
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Text adopted by Parliament, 1st reading/single reading
body
EP
events/0/date
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Old
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events/7/date
Old
2001-06-29T00:00:00
New
2001-06-28T00:00:00
2021-12-18Show (17) Changes | Timetravel
docs/4/docs/0/url
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docs/5/docs/0/url
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docs/7/docs/1/url
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New
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Committee referral announced in Parliament
events/2/type
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events/3/docs/0/url
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events/4/docs/0/url
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summary
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Old
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New
Vote in committee
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date
2001-10-04T00:00:00
type
Decision by Parliament
body
EP
docs
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summary
events/10
date
2001-10-04T00:00:00
type
Decision by Parliament, 1st reading/single reading
body
EP
docs
url: http://www.europarl.europa.eu/doceo/document/TA-5-2001-0501_EN.html title: T5-0501/2001
summary
procedure/legal_basis/0
Rules of Procedure EP 163
procedure/legal_basis/0
Rules of Procedure EP 154
procedure/legal_basis/1
Rules of Procedure EP 52-p1
procedure/legal_basis/1
Rules of Procedure EP 50-p1
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
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committees/1
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committee
LIBE
date
2000-08-29T00:00:00
rapporteur
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docs/4
date
2000-10-24T00:00:00
docs
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body
EP
docs/4
date
2000-10-24T00:00:00
docs
type
Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/5/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-498
New
http://www.europarl.europa.eu/doceo/document/TA-5-2000-0498_EN.html
docs/6/docs/0/url
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http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-501
New
http://www.europarl.europa.eu/doceo/document/TA-5-2001-0501_EN.html
events/3/docs/0/url
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http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-314&language=EN
New
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events/5/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-498
New
http://www.europarl.europa.eu/doceo/document/TA-5-2000-0498_EN.html
events/10/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-501
New
http://www.europarl.europa.eu/doceo/document/TA-5-2001-0501_EN.html
2019-07-12Show (2) Changes | Timetravel
docs/1/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2000:243:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2000:243:SOM:EN:HTML
docs/4/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
2019-07-06Show (17) Changes | Timetravel
activities
  • date: 2000-07-19T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=10213%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Legislative proposal published title: 10213/2000 body: EC commission: DG: url: http://ec.europa.eu/justice/ title: Justice type: Legislative proposal published
  • date: 2000-09-04T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: 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: ROURE Martine
  • date: 2000-10-17T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: X013
  • body: EP committees: 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: ROURE Martine docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-314&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0314/2000 date: 2000-10-24T00:00:00 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: 2001-05-28T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2350
  • date: 2001-06-29T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=10076%2F01&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Amended legislative proposal for reconsultation published title: 10076/2001 body: EC commission: DG: url: http://ec.europa.eu/justice/ title: Justice type: Amended legislative proposal for reconsultation published
  • date: 2001-07-16T00:00:00 body: EP/CSL type: Formal reconsultation of Parliament
  • date: 2001-10-01T00:00:00 body: EP type: Vote in committee, 1st reading/single reading committees: 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: ROURE Martine
  • date: 2001-10-04T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-501 type: Decision by Parliament, 1st reading/single reading title: T5-0501/2001 body: EP type: Decision by Parliament, 1st reading/single reading
  • 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: 2001-10-16T00:00:00 body: EP type: End of procedure in Parliament
  • date: 2001-10-16T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament
  • date: 2001-11-21T00:00:00 type: Final act published in Official Journal
commission
  • body: EC dg: Justice and Consumers commissioner: --
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council
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docs
  • date: 2000-06-30T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=9843%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 09843/2000 summary: type: Document attached to the procedure body: CSL
  • date: 2000-07-19T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=10213%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 10213/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2000:243:TOC title: OJ C 243 24.08.2000, p. 0011 summary: type: Legislative proposal body: CSL
  • date: 2000-09-28T00:00:00 docs: title: PE294.243 type: Committee draft report body: EP
  • date: 2000-10-17T00:00:00 docs: title: PE294.243/AM type: Amendments tabled in committee body: EP
  • date: 2000-10-24T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-314&language=EN title: A5-0314/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:223:SOM:EN:HTML title: OJ C 223 08.08.2001, p. 0005 type: Committee report tabled for plenary, 1st reading/single reading body: EP
  • date: 2000-11-14T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-498 title: T5-0498/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:223:TOC title: OJ C 223 08.08.2001, p. 0091-0092 summary: type: Text adopted by Parliament, 1st reading/single reading body: EP
  • date: 2001-10-04T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-501 title: T5-0501/2001 title: OJ C 087 11.04.2002, p. 0154-0213 E summary: type: Text adopted by Parliament, 1st reading/single reading body: EP
  • date: 2002-10-14T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=5568%2F02&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 05568/5/2002 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2002:257:TOC title: OJ C 257 24.10.2002, p. 0001-0009 summary: type: Document attached to the procedure body: CSL
events
  • date: 2000-07-19T00:00:00 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=10213%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 10213/2000 summary:
  • date: 2000-09-04T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
  • date: 2000-10-24T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary:
  • date: 2000-10-24T00:00:00 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=A5-2000-314&language=EN title: A5-0314/2000
  • 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-2000-498 title: T5-0498/2000 summary:
  • date: 2000-11-30T00:00:00 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=2314*&MEET_DATE=30/11/2000 title: 2314
  • date: 2001-06-29T00:00:00 type: Amended legislative proposal for reconsultation published body: EC docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=10076%2F01&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 10076/2001 summary:
  • date: 2001-07-16T00:00:00 type: Formal reconsultation of Parliament body: EP/CSL
  • date: 2001-10-01T00:00:00 type: Vote in committee, 1st reading/single reading body: EP
  • date: 2001-10-04T00:00:00 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-2001-501 title: T5-0501/2001 summary:
  • date: 2001-10-16T00:00:00 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=2376*&MEET_DATE=16/10/2001 title: 2376
  • date: 2001-10-16T00:00:00 type: Act adopted by Council after consultation of Parliament body: EP/CSL
  • date: 2001-10-16T00:00:00 type: End of procedure in Parliament body: EP
  • date: 2001-11-21T00:00:00 type: Final act published in Official Journal
other
  • body: CSL type: Council Meeting council: Former Council configuration
  • body: EC dg: url: http://ec.europa.eu/justice/ title: Justice
procedure/dossier_of_the_committee
Old
LIBE/5/13532;LIBE/5/14997
New
  • LIBE/5/13532
  • LIBE/5/14997
procedure/legal_basis/0
Rules of Procedure EP 154
procedure/legal_basis/0
Rules of Procedure of the European Parliament EP 050-p1
procedure/legal_basis/1
Rules of Procedure EP 50-p1
procedure/legal_basis/1
Rules of Procedure of the European Parliament EP 154
procedure/subject
Old
  • 7.40.04 Judicial cooperation in criminal matters
New
7.40.04
Judicial cooperation in criminal matters
procedure/subtype
Old
Legislation
New
  • Legislation
  • See also 1999/0809(CNS)
procedure/summary
  • See also
2015-11-04Show (1) Changes | Timetravel
links/European Commission/title
Old
PreLex
New
EUR-Lex
2014-11-10Show (5) Changes
activities
  • date: 2000-07-19T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=10213%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Legislative proposal published title: 10213/2000 type: Legislative proposal published body: EC commission: DG: url: http://ec.europa.eu/justice/ title: Justice
  • date: 2000-09-04T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: 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: ROURE Martine
  • date: 2000-10-17T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: X013
  • body: EP committees: 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: ROURE Martine docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-314&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0314/2000 date: 2000-10-24T00:00:00 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
  • date: 2000-11-14T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-498 type: Decision by Parliament, 1st reading/single reading title: T5-0498/2000 body: EP type: Decision by Parliament, 1st reading/single reading
  • body: CSL meeting_id: 2314 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=2314*&MEET_DATE=30/11/2000 type: Debate in Council title: 2314 council: Justice and Home Affairs (JHA) date: 2000-11-30T00:00:00 type: Council Meeting
  • date: 2001-05-28T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2350
  • date: 2001-06-29T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=10076%2F01&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Amended legislative proposal for reconsultation published title: 10076/2001 type: Amended legislative proposal for reconsultation published body: EC commission: DG: url: http://ec.europa.eu/justice/ title: Justice
  • date: 2001-07-16T00:00:00 body: EP/CSL type: Formal reconsultation of Parliament
  • date: 2001-10-01T00:00:00 body: EP type: Vote in committee, 1st reading/single reading committees: 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: ROURE Martine
  • date: 2001-10-04T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-501 type: Decision by Parliament, 1st reading/single reading title: T5-0501/2001 body: EP type: Decision by Parliament, 1st reading/single reading
  • 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: 2001-10-16T00:00:00 body: EP type: End of procedure in Parliament
  • date: 2001-10-16T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament
  • date: 2001-11-21T00:00:00 type: Final act published in Official Journal
committees
  • 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: ROURE Martine
links
European Commission
other
  • body: CSL type: Council Meeting council: Former Council configuration
  • body: EC dg: url: http://ec.europa.eu/justice/ title: Justice
procedure
dossier_of_the_committee
LIBE/5/13532;LIBE/5/14997
reference
2000/0815(CNS)
title
Convention (2000) on mutual assistance in criminal matters: organised and financial crime, money laundering. Initiative France. 2001 Protocol
legal_basis
stage_reached
Procedure completed
summary
See also
subtype
Legislation
type
CNS - Consultation procedure
subject
7.40.04 Judicial cooperation in criminal matters
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