BETA


2018/2836(DEA) Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding Pakistan to the table in the Annex

Progress: Procedure completed - delegated act enters into force

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

Events

2018/09/29
   EP - Delegated act not objected by Parliament
2018/09/18
   CSL - Delegated act not objected by Council
2018/09/10
   EP - Committee referral announced in Parliament, 1st reading/single reading
2018/09/10
   EP - Referral to joint committee announced in Parliament
2018/08/21
   EP/CSL - Initial period for examining delegated act 1 month(s)
2018/07/27
   EC - Non-legislative basic document
Documents
2018/07/27
   EC - Non-legislative basic document published
Documents

Documents

History

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

committees
  • type
    Responsible Committee
    body
    EP
    associated
    False
    committee_full
    Economic and Monetary Affairs
    committee
    ECON
    date
    • type
      Responsible Committee
      body
      EP
      associated
      False
      committee_full
      Civil Liberties, Justice and Home Affairs
      committee
      LIBE
      date
      docs
      • date
        2018-07-27T00:00:00
        docs
        • url
          http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2018/05006/COM_ADL(2018)05006_EN.pdf
          title
          C(2018)05006
        type
        Non-legislative basic document
        body
        EC
      events
      • date
        2018-07-27T00:00:00
        type
        Non-legislative basic document published
        body
        EC
        docs
        • url
          http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2018/05006/COM_ADL(2018)05006_EN.pdf
          title
          C(2018)05006
      • date
        2018-08-21T00:00:00
        type
        Initial period for examining delegated act 1 month(s)
        body
        EP/CSL
      • date
        2018-09-10T00:00:00
        type
        Committee referral announced in Parliament, 1st reading/single reading
        body
        EP
      • date
        2018-09-10T00:00:00
        type
        Referral to joint committee announced in Parliament
        body
        EP
      • date
        2018-09-18T00:00:00
        type
        Delegated act not objected by Council
        body
        CSL
      • date
        2018-09-29T00:00:00
        type
        Delegated act not objected by Parliament
        body
        EP
      procedure
      reference
      2018/2836(DEA)
      title
      Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding Pakistan to the table in the Annex
      subject
      geographical_area
      • Pakistan
      type
      DEA - Delegated acts procedure
      subtype
      Examination of delegated act
      legal_basis
      • Rules of Procedure EP 58
      stage_reached
      Procedure completed - delegated act enters into force
      dossier_of_the_committee
      • CJ12/8/14472