BETA


2017/2944(DEA) Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Ethiopia

Progress: Awaiting Council decision on delegated act

RoleCommitteeRapporteurShadows
Lead ECON
Lead LIBE
Lead committee dossier:
Legal Basis:
RoP 58

Events

2018/01/10
   EP - Delegated act not objected by Parliament
2017/11/23
   EP/CSL - Initial period for examining delegated act extended at Parliament's request by 1 month(s)
2017/11/15
   EP - Committee referral announced in Parliament, 1st reading/single reading
2017/11/15
   EP - Referral to joint committee announced in Parliament
2017/10/27
   EC - Non-legislative basic document
Documents
2017/10/27
   EC - Non-legislative basic document published
Documents
2017/10/27
   EP/CSL - Initial period for examining delegated act 1 month(s)

Documents

History

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

activities
  • date
    2017-10-27T00:00:00
    body
    EP/CSL
    type
    Initial period for examining delegated act 1 month(s)
  • date
    2017-10-27T00:00:00
    docs
    • url
      http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2017/07136/COM_ADL(2017)07136_EN.pdf
      type
      Non-legislative basic document published
      title
      C(2017)07136
    body
    EC
    commission
      type
      Non-legislative basic document published
    • date
      2017-11-15T00:00:00
      body
      EP
      type
      Committee referral announced in Parliament, 1st reading/single reading
      committees
    • date
      2017-11-23T00:00:00
      body
      EP/CSL
      type
      Initial period for examining delegated act extended at Parliament's request by 1 month(s)
    • date
      2018-01-10T00:00:00
      body
      EP/CSL
      type
      Delegated act not objected by Parliament
    committees/0
    type
    Responsible Committee
    body
    EP
    associated
    False
    committee_full
    Economic and Monetary Affairs
    committee
    ECON
    date
      committees/0
      body
      EP
      responsible
      True
      committee_full
      Economic and Monetary Affairs
      committee
      ECON
      committees/1
      type
      Responsible Committee
      body
      EP
      associated
      False
      committee_full
      Civil Liberties, Justice and Home Affairs
      committee
      LIBE
      date
        committees/1
        body
        EP
        responsible
        True
        committee_full
        Civil Liberties, Justice and Home Affairs
        committee
        LIBE
        docs
        • date
          2017-10-27T00:00:00
          docs
          • url
            http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2017/07136/COM_ADL(2017)07136_EN.pdf
            title
            C(2017)07136
          type
          Non-legislative basic document
          body
          EC
        events
        • date
          2017-10-27T00:00:00
          type
          Non-legislative basic document published
          body
          EC
          docs
          • url
            http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2017/07136/COM_ADL(2017)07136_EN.pdf
            title
            C(2017)07136
        • date
          2017-10-27T00:00:00
          type
          Initial period for examining delegated act 1 month(s)
          body
          EP/CSL
        • date
          2017-11-15T00:00:00
          type
          Committee referral announced in Parliament, 1st reading/single reading
          body
          EP
        • date
          2017-11-15T00:00:00
          type
          Referral to joint committee announced in Parliament
          body
          EP
        • date
          2017-11-23T00:00:00
          type
          Initial period for examining delegated act extended at Parliament's request by 1 month(s)
          body
          EP/CSL
        • date
          2018-01-10T00:00:00
          type
          Delegated act not objected by Parliament
          body
          EP
        links
        other
          procedure/dossier_of_the_committee
          Old
          CJ12/8/11421
          New
          • CJ12/8/11421
          procedure/legal_basis/0
          Rules of Procedure EP 58
          procedure/legal_basis/0
          Rules of Procedure EP 55
          procedure/subject
          Old
          • 2.50.04.02 Electronic money and payments, cross-border credit transfers
          • 7.30.20 Action to combat terrorism
          New
          2.50.04.02
          Electronic money and payments, cross-border credit transfers
          7.30.20
          Action to combat terrorism
          procedure/summary
          • Supplementing
          activities/4
          date
          2018-01-10T00:00:00
          body
          EP/CSL
          type
          Delegated act not objected by Parliament
          procedure/legal_basis/0
          Old
          Rules of Procedure of the European Parliament EP 055
          New
          Rules of Procedure EP 55
          procedure/stage_reached
          Old
          Awaiting committee decision
          New
          Awaiting Council decision on delegated act
          procedure/title
          Old
          Adding Ethiopia to the list of high-risk third countries in the table in point I of the Annex
          New
          Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Ethiopia
          activities
          • date
            2017-10-27T00:00:00
            body
            EP/CSL
            type
            Initial period for examining delegated act 1 month(s)
          • date
            2017-10-27T00:00:00
            docs
            • url
              http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2017/07136/COM_ADL(2017)07136_EN.pdf
              type
              Non-legislative basic document published
              title
              C(2017)07136
            type
            Non-legislative basic document published
            body
            EC
            commission
            • date
              2017-11-15T00:00:00
              body
              EP
              type
              Committee referral announced in Parliament, 1st reading/single reading
              committees
            • date
              2017-11-23T00:00:00
              body
              EP/CSL
              type
              Initial period for examining delegated act extended at Parliament's request by 1 month(s)
            committees
            • body
              EP
              responsible
              True
              committee_full
              Economic and Monetary Affairs
              committee
              ECON
            • body
              EP
              responsible
              True
              committee_full
              Civil Liberties, Justice and Home Affairs
              committee
              LIBE
            links
            other
              procedure
              dossier_of_the_committee
              CJ12/8/11421
              geographical_area
              • Ethiopia
              reference
              2017/2944(DEA)
              title
              Adding Ethiopia to the list of high-risk third countries in the table in point I of the Annex
              legal_basis
              • Rules of Procedure of the European Parliament EP 055
              stage_reached
              Awaiting committee decision
              summary
              • Supplementing
              subtype
              Examination of delegated act
              type
              DEA - Delegated acts procedure
              subject