2017/3020(DEA) | [ParlTrack]

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2017/3020(DEA) Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Sri Lanka, Trinidad and Tobago and Tunisia

Progress: Procedure completed - delegated act enters into force

Role	Committee	Rapporteur	Shadows
Joint Responsible Committee	['ECON', 'LIBE']

Lead committee dossier:

CJ12/8/11854

Legal Basis:

RoP 114-p03, RoP 59

Subjects

Events

2018/02/28

EP/CSL - Initial period for examining delegated act extended at Parliament's request by 1 month(s)

2018/02/23

EP - Delegated act not objected by Parliament

2018/02/07

EP - Results of vote in Parliament

Documents

Results of vote in Parliament

2018/02/07

EP - Decision by Parliament

Details

The European Parliament rejected (357 votes to 283, with 26 abstentions) a motion for a resolution to object to the Commission delegated regulation of 13 December 2017 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago and Tunisia to the table in point I of the Annex (high-risk third countries).

The Commission intends to add Sri Lanka, Trinidad and Tobago and Tunisia to the list of high-risk third countries in the Delegated Regulation (EU) 2016/1675 . It based its decision on the reports from the Financial Action Task Force (FATF) and the mutual evaluations report carried out by FATF and FATF-Style Regional Bodies (FSRBs) in relation to the risks posed by individual third countries in line with Directive (EU) 2015/849 .

Members behind the draft resolution argued that at the FATF plenary meeting in Buenos Aires, Tunisia expressed a strong political commitment to execute the action plan of 3 November 2017 without any further delay.

At a meeting held in Saint Petersburg on 11 January 2018, the Tunisian authorities presented to the FATF experts the measures taken to implement this action plan since the last Middle East and North Africa Financial Action Task Force (MENAFATF) plenary of December 2017.

Members noted that the MENAFATF adopted a re-rating of Tunisia on 6 December 2017 which was much more favourable and has not been taken into account by the Commission in its reasoning to add Tunisia to the list of high-risk countries.

They recalled that Tunisia has shown great commitment and political will to make the reforms needed and requested by FATF and that this country, engaged for the past seven years in a phase of democratic transition which cannot be compared to that of any other country in the region, still has to deal with a considerable number of challenges.

On the basis of these considerations, the motion for a resolution called on the Commission to submit a new delegated act.

2018/02/05

EP - Debate in Parliament

Documents

Debate in Parliament

2018/01/31

EP - Motion for a resolution objecting delegated act

Documents

B8-0074/2018

2018/01/29

CSL - Delegated act not objected by Council

2018/01/17

EP - Committee referral announced in Parliament

2018/01/17

EP - Referral to joint committee announced in Parliament

2018/01/09

CSL - Initial period for examining delegated act extended at Council's request by 1 month(s)

2017/12/13

EC - Non-legislative basic document

Documents

C(2017)08320

2017/12/13

EC - Non-legislative basic document published

Documents

C(2017)08320

2017/12/13

EP/CSL - Initial period for examining delegated act 1 month(s)

Documents

Results of vote in Parliament: Results of vote in Parliament
Debate in Parliament: Debate in Parliament
Motion for a resolution objecting delegated act: B8-0074/2018
Non-legislative basic document: C(2017)08320
Non-legislative basic document published: C(2017)08320
Non-legislative basic document: C(2017)08320
Motion for a resolution objecting delegated act: B8-0074/2018

Activities

History

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

2024-10-13Show (4) Changes | Timetravel

procedure/legal_basis/0	Rules of Procedure EP 114-p03
procedure/legal_basis/0	Rules of Procedure EP 111-p03
procedure/legal_basis/1	Rules of Procedure EP 59
procedure/legal_basis/1	Rules of Procedure EP 58

2024-10-12Show (4) Changes | Timetravel

procedure/legal_basis/0	Rules of Procedure EP 114-p03
procedure/legal_basis/0	Rules of Procedure EP 111-p03
procedure/legal_basis/1	Rules of Procedure EP 59
procedure/legal_basis/1	Rules of Procedure EP 58

2024-03-27Show (2) Changes | Timetravel

committees/0	type Joint Responsible Committee body EP committee_full Economic and Monetary Affairs Civil Liberties, Justice and Home Affairs committee ECON LIBE associated False
committees/0	type Joint Responsible Committee body EP committee_full committee associated False

2024-03-26Show (2) Changes | Timetravel

committees/0	type Joint Responsible Committee body EP committee_full Economic and Monetary Affairs Civil Liberties, Justice and Home Affairs committee ECON LIBE associated False
committees/0	type Joint Responsible Committee body EP committee_full committee associated False

2024-03-25Show (2) Changes | Timetravel

committees/0	type Joint Responsible Committee body EP committee_full Economic and Monetary Affairs Civil Liberties, Justice and Home Affairs committee ECON LIBE associated False
committees/0	type Joint Responsible Committee body EP committee_full committee associated False

2024-03-24Show (2) Changes | Timetravel

committees/0	type Joint Responsible Committee body EP committee_full Economic and Monetary Affairs Civil Liberties, Justice and Home Affairs committee ECON LIBE associated False
committees/0	type Joint Responsible Committee body EP committee_full committee associated False

2024-03-23Show (2) Changes | Timetravel

committees/0	type Joint Responsible Committee body EP committee_full Economic and Monetary Affairs Civil Liberties, Justice and Home Affairs committee ECON LIBE associated False
committees/0	type Joint Responsible Committee body EP committee_full committee associated False

2024-03-22Show (2) Changes | Timetravel

committees/0	type Joint Responsible Committee body EP committee_full Economic and Monetary Affairs Civil Liberties, Justice and Home Affairs committee ECON LIBE associated False
committees/0	type Joint Responsible Committee body EP committee_full committee associated False

2024-03-21Show (2) Changes | Timetravel

committees/0	type Joint Responsible Committee body EP committee_full Economic and Monetary Affairs Civil Liberties, Justice and Home Affairs committee ECON LIBE associated False
committees/0	type Joint Responsible Committee body EP committee_full committee associated False

2024-03-20Show (2) Changes | Timetravel

committees/0	type Joint Responsible Committee body EP committee_full Economic and Monetary Affairs Civil Liberties, Justice and Home Affairs committee ECON LIBE associated False
committees/0	type Joint Responsible Committee body EP committee_full committee associated False

2023-12-08Show (2) Changes | Timetravel

committees/0	type Joint Responsible Committee body EP committee_full committee associated False
committees/0	type Joint Responsible Committee body EP committee_full Economic and Monetary Affairs Civil Liberties, Justice and Home Affairs committee ECON LIBE associated False

2022-03-29Show (1) Changes | Timetravel

events/6/docs

url: https://www.europarl.europa.eu/doceo/document/CRE-8-2018-02-05-TOC_EN.html title: Debate in Parliament

2021-05-03Show (2) Changes | Timetravel

events/3/body	EP
events/8/body	EP

2021-04-24Show (5) Changes | Timetravel

events/3	date 2018-01-17T00:00:00 type Committee referral announced in Parliament
events/3	date 2018-01-17T00:00:00 type Committee referral announced in Parliament, 1st reading/single reading body EP
events/6/docs	url: https://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20180205&type=CRE title: Debate in Parliament
events/8	date 2018-02-07T00:00:00 type Decision by Parliament summary The European Parliament rejected (357 votes to 283, with 26 abstentions) a motion for a resolution to object to the Commission delegated regulation of 13 December 2017 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago and Tunisia to the table in point I of the Annex (high-risk third countries). The Commission intends to add Sri Lanka, Trinidad and Tobago and Tunisia to the list of high-risk third countries in the Delegated Regulation (EU) 2016/1675 . It based its decision on the reports from the Financial Action Task Force (FATF) and the mutual evaluations report carried out by FATF and FATF-Style Regional Bodies (FSRBs) in relation to the risks posed by individual third countries in line with Directive (EU) 2015/849 . Members behind the draft resolution argued that at the FATF plenary meeting in Buenos Aires, Tunisia expressed a strong political commitment to execute the action plan of 3 November 2017 without any further delay. At a meeting held in Saint Petersburg on 11 January 2018, the Tunisian authorities presented to the FATF experts the measures taken to implement this action plan since the last Middle East and North Africa Financial Action Task Force (MENAFATF) plenary of December 2017. Members noted that the MENAFATF adopted a re-rating of Tunisia on 6 December 2017 which was much more favourable and has not been taken into account by the Commission in its reasoning to add Tunisia to the list of high-risk countries. They recalled that Tunisia has shown great commitment and political will to make the reforms needed and requested by FATF and that this country, engaged for the past seven years in a phase of democratic transition which cannot be compared to that of any other country in the region, still has to deal with a considerable number of challenges. On the basis of these considerations, the motion for a resolution called on the Commission to submit a new delegated act.
events/8	date 2018-02-07T00:00:00 type Decision by Parliament, 1st reading/single reading body EP summary The European Parliament rejected (357 votes to 283, with 26 abstentions) a motion for a resolution to object to the Commission delegated regulation of 13 December 2017 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago and Tunisia to the table in point I of the Annex (high-risk third countries). The Commission intends to add Sri Lanka, Trinidad and Tobago and Tunisia to the list of high-risk third countries in the Delegated Regulation (EU) 2016/1675 . It based its decision on the reports from the Financial Action Task Force (FATF) and the mutual evaluations report carried out by FATF and FATF-Style Regional Bodies (FSRBs) in relation to the risks posed by individual third countries in line with Directive (EU) 2015/849 . Members behind the draft resolution argued that at the FATF plenary meeting in Buenos Aires, Tunisia expressed a strong political commitment to execute the action plan of 3 November 2017 without any further delay. At a meeting held in Saint Petersburg on 11 January 2018, the Tunisian authorities presented to the FATF experts the measures taken to implement this action plan since the last Middle East and North Africa Financial Action Task Force (MENAFATF) plenary of December 2017. Members noted that the MENAFATF adopted a re-rating of Tunisia on 6 December 2017 which was much more favourable and has not been taken into account by the Commission in its reasoning to add Tunisia to the list of high-risk countries. They recalled that Tunisia has shown great commitment and political will to make the reforms needed and requested by FATF and that this country, engaged for the past seven years in a phase of democratic transition which cannot be compared to that of any other country in the region, still has to deal with a considerable number of challenges. On the basis of these considerations, the motion for a resolution called on the Commission to submit a new delegated act.

2021-02-24Show (5) Changes | Timetravel

committees/0	type Joint Responsible Committee body EP committee_full Economic and Monetary Affairs Civil Liberties, Justice and Home Affairs committee ECON LIBE associated False
committees/0	type Responsible Committee body EP associated False 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
docs/1/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/B-8-2018-0074_EN.html New https://www.europarl.europa.eu/doceo/document/B-8-2018-0074_EN.html
events/6/docs/0/url	Old http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20180205&type=CRE New https://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20180205&type=CRE

2020-01-05Show (1) Changes | Timetravel

docs/1/docs/0/url

Old

http://www.europarl.europa.eu/sides/getDoc.do?type=MOTION&reference=B8-2018-0074&language=EN

New

http://www.europarl.europa.eu/doceo/document/B-8-2018-0074_EN.html

2019-08-07Show (2) Changes | Timetravel

committees/0/date
committees/1/date

2019-07-06Show (16) Changes | Timetravel

activities	date: 2017-12-13T00:00:00 body: EP/CSL type: Initial period for examining delegated act 1 month(s) date: 2017-12-13T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2017/08320/COM_ADL(2017)08320_EN.pdf type: Non-legislative basic document published title: C(2017)08320 body: EC commission: type: Non-legislative basic document published date: 2018-01-09T00:00:00 body: unknown type: Initial period for examining delegated act extended at Council's request by 1 month(s) date: 2018-01-17T00:00:00 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: 2018-01-29T00:00:00 body: EP/CSL type: Delegated act not objected by Council date: 2018-02-05T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20180205&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament date: 2018-02-07T00:00:00 docs: url: http://www.europarl.europa.eu/oeil/popups/sda.do?id=30678&l=en type: Results of vote in Parliament title: Results of vote in Parliament body: EP type: Results of vote in Parliament date: 2018-02-23T00:00:00 body: EP/CSL type: Delegated act not objected by Parliament date: 2018-02-28T00:00:00 body: EP/CSL type: Initial period for examining delegated act extended at Parliament's request by 1 month(s)
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: 2017-12-13T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2017/08320/COM_ADL(2017)08320_EN.pdf title: C(2017)08320 type: Non-legislative basic document body: EC date: 2018-01-31T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=MOTION&reference=B8-2018-0074&language=EN title: B8-0074/2018 type: Motion for a resolution objecting delegated act body: EP
events	date: 2017-12-13T00:00:00 type: Non-legislative basic document published body: EC docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2017/08320/COM_ADL(2017)08320_EN.pdf title: C(2017)08320 date: 2017-12-13T00:00:00 type: Initial period for examining delegated act 1 month(s) body: EP/CSL date: 2018-01-09T00:00:00 type: Initial period for examining delegated act extended at Council's request by 1 month(s) body: CSL date: 2018-01-17T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP date: 2018-01-17T00:00:00 type: Referral to joint committee announced in Parliament body: EP date: 2018-01-29T00:00:00 type: Delegated act not objected by Council body: CSL date: 2018-02-05T00:00:00 type: Debate in Parliament body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20180205&type=CRE title: Debate in Parliament date: 2018-02-07T00:00:00 type: Results of vote in Parliament body: EP docs: url: https://oeil.secure.europarl.europa.eu/oeil/popups/sda.do?id=30678&l=en title: Results of vote in Parliament date: 2018-02-07T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP summary: The European Parliament rejected (357 votes to 283, with 26 abstentions) a motion for a resolution to object to the Commission delegated regulation of 13 December 2017 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago and Tunisia to the table in point I of the Annex (high-risk third countries). The Commission intends to add Sri Lanka, Trinidad and Tobago and Tunisia to the list of high-risk third countries in the Delegated Regulation (EU) 2016/1675 . It based its decision on the reports from the Financial Action Task Force (FATF) and the mutual evaluations report carried out by FATF and FATF-Style Regional Bodies (FSRBs) in relation to the risks posed by individual third countries in line with Directive (EU) 2015/849 . Members behind the draft resolution argued that at the FATF plenary meeting in Buenos Aires, Tunisia expressed a strong political commitment to execute the action plan of 3 November 2017 without any further delay. At a meeting held in Saint Petersburg on 11 January 2018, the Tunisian authorities presented to the FATF experts the measures taken to implement this action plan since the last Middle East and North Africa Financial Action Task Force (MENAFATF) plenary of December 2017. Members noted that the MENAFATF adopted a re-rating of Tunisia on 6 December 2017 which was much more favourable and has not been taken into account by the Commission in its reasoning to add Tunisia to the list of high-risk countries. They recalled that Tunisia has shown great commitment and political will to make the reforms needed and requested by FATF and that this country, engaged for the past seven years in a phase of democratic transition which cannot be compared to that of any other country in the region, still has to deal with a considerable number of challenges. On the basis of these considerations, the motion for a resolution called on the Commission to submit a new delegated act. date: 2018-02-23T00:00:00 type: Delegated act not objected by Parliament body: EP date: 2018-02-28T00:00:00 type: Initial period for examining delegated act extended at Parliament's request by 1 month(s) body: EP/CSL
links
other
procedure/dossier_of_the_committee	Old CJ12/8/11854 New CJ12/8/11854
procedure/legal_basis/0	Rules of Procedure EP 111-p03
procedure/legal_basis/0	Rules of Procedure EP 105-p4
procedure/legal_basis/1	Rules of Procedure EP 58
procedure/legal_basis/1	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 7.30.30.08 Capital outflow, money laundering New 2.50.04.02 Electronic money and payments, cross-border credit transfers 7.30.20 Action to combat terrorism 7.30.30.08 Capital outflow, money laundering
procedure/summary	Supplementing

2018-09-12Show (12) Changes | Timetravel

activities/5/docs	url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20180205&type=CRE type: Debate in Parliament title: Debate in Parliament
activities/5/type	Old Debate in plenary scheduled New Debate in Parliament
activities/6	date 2018-02-07T00:00:00 docs url: http://www.europarl.europa.eu/oeil/popups/sda.do?id=30678&l=en type: Results of vote in Parliament title: Results of vote in Parliament type Results of vote in Parliament body EP text The European Parliament rejected (357 votes to 283, with 26 abstentions) a motion for a resolution to object to the Commission delegated regulation of 13 December 2017 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago and Tunisia to the table in point I of the Annex (high-risk third countries). The Commission intends to add Sri Lanka, Trinidad and Tobago and Tunisia to the list of high-risk third countries in the Delegated Regulation (EU) 2016/1675. It based its decision on the reports from the Financial Action Task Force (FATF) and the mutual evaluations report carried out by FATF and FATF-Style Regional Bodies (FSRBs) in relation to the risks posed by individual third countries in line with Directive (EU) 2015/849. Members behind the draft resolution argued that at the FATF plenary meeting in Buenos Aires, Tunisia expressed a strong political commitment to execute the action plan of 3 November 2017 without any further delay. At a meeting held in Saint Petersburg on 11 January 2018, the Tunisian authorities presented to the FATF experts the measures taken to implement this action plan since the last Middle East and North Africa Financial Action Task Force (MENAFATF) plenary of December 2017. Members noted that the MENAFATF adopted a re-rating of Tunisia on 6 December 2017 which was much more favourable and has not been taken into account by the Commission in its reasoning to add Tunisia to the list of high-risk countries. They recalled that Tunisia has shown great commitment and political will to make the reforms needed and requested by FATF and that this country, engaged for the past seven years in a phase of democratic transition which cannot be compared to that of any other country in the region, still has to deal with a considerable number of challenges. On the basis of these considerations, the motion for a resolution called on the Commission to submit a new delegated act.
activities/7/body	Old EP New EP/CSL
activities/7/date	Old 2018-02-07T00:00:00 New 2018-02-23T00:00:00
activities/7/type	Old Vote in plenary scheduled New Delegated act not objected by Parliament
activities/8	date 2018-02-28T00:00:00 body EP/CSL type Initial period for examining delegated act extended at Parliament's request by 1 month(s)
procedure/legal_basis/0	Old Rules of Procedure of the European Parliament EP 055 New Rules of Procedure EP 105-p4
procedure/legal_basis/1	Old Rules of Procedure of the European Parliament EP 105-p4 New Rules of Procedure EP 55
procedure/stage_reached	Old Awaiting Parliament 1st reading / single reading / budget 1st stage New Procedure completed - delegated act enters into force
procedure/subject/1	7.30.20 Action to combat terrorism
procedure/title	Old Adding Sri Lanka, Trinidad and Tobago and Tunisia 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: Sri Lanka, Trinidad and Tobago and Tunisia

2018-02-06Show (1) Changes | Timetravel

activities/4

date: 2018-01-29T00:00:00

body: EP/CSL

type: Delegated act not objected by Council

2018-02-03Show (2) Changes | Timetravel

activities/4	date 2018-02-05T00:00:00 body EP type Debate in plenary scheduled
activities/5	date 2018-02-07T00:00:00 body EP type Vote in plenary scheduled

2018-02-02Show (5) Changes

activities	date: 2017-12-13T00:00:00 body: EP/CSL type: Initial period for examining delegated act 1 month(s) date: 2017-12-13T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2017/08320/COM_ADL(2017)08320_EN.pdf type: Non-legislative basic document published title: C(2017)08320 body: EC commission: type: Non-legislative basic document published date: 2018-01-09T00:00:00 body: unknown type: Initial period for examining delegated act extended at Council's request by 1 month(s) date: 2018-01-17T00:00:00 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
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 CJ12/8/11854 geographical_area Tunisia Trinidad and Tobago Sri Lanka reference 2017/3020(DEA) title Adding Sri Lanka, Trinidad and Tobago and Tunisia 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 Rules of Procedure of the European Parliament EP 105-p4 stage_reached Awaiting Parliament 1st reading / single reading / budget 1st stage summary Supplementing subtype Examination of delegated act type DEA - Delegated acts procedure subject 2.50.04.02 Electronic money and payments, cross-border credit transfers 7.30.30.08 Capital outflow, money laundering

Progress: Procedure completed - delegated act enters into force

Lead committee dossier:

CJ12/8/11854

Legal Basis:

Subjects

Links

Events

Documents

Activities

History

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