BETA


2019/2554(DEA) Minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries

Progress: Awaiting Council decision on delegated act

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

Events

2019/05/09
   EP - Delegated act not objected by Parliament
2019/02/13
   EP - Committee referral announced in Parliament, 1st reading/single reading
2019/02/13
   EP - Referral to joint committee announced in Parliament
2019/01/31
   EC - Non-legislative basic document
Documents
2019/01/31
   EC - Non-legislative basic document published
Documents
2019/01/31
   EP/CSL - Initial period for examining delegated act 3 month(s)

Documents

History

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

committees/0/date
    committees/1/date
      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: 2019-01-31T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2019/00646/COM_ADL(2019)00646_EN.pdf title: C(2019)00646 type: Non-legislative basic document body: EC
      events
      • date: 2019-01-31T00:00:00 type: Non-legislative basic document published body: EC docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2019/00646/COM_ADL(2019)00646_EN.pdf title: C(2019)00646
      • date: 2019-01-31T00:00:00 type: Initial period for examining delegated act 3 month(s) body: EP/CSL
      • date: 2019-02-13T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
      • date: 2019-02-13T00:00:00 type: Referral to joint committee announced in Parliament body: EP
      • date: 2019-05-09T00:00:00 type: Delegated act not objected by Parliament body: EP
      procedure
      reference
      2019/2554(DEA)
      title
      Minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries
      subject
      type
      DEA - Delegated acts procedure
      subtype
      Examination of delegated act
      legal_basis
      Rules of Procedure EP 58
      stage_reached
      Awaiting Council decision on delegated act
      dossier_of_the_committee
      CJ12/8/15453