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)

committees/0/date
    committees/1/date
      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: 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
      • 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: 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
        • 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