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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: Procedure completed - delegated act enters into force

RoleCommitteeRapporteurShadows
Joint Responsible Committee []
Lead committee dossier:
Legal Basis:
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Events

2019/05/09
   EP - Delegated act not objected by Parliament
2019/02/13
   EP - Committee referral announced in Parliament
2019/02/13
   EP - Referral to joint committee announced in Parliament
2019/01/31
   European Commission - Non-legislative basic document
Documents
C(2019)00646
2019/01/31
   EC - Non-legislative basic document published
Documents
C(2019)00646
2019/01/31
   Initial period for examining delegated act 3.0 month(s)

Documents

History

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

2024-12-18Show (8) Changes | Timetravel
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2024-10-13Show (2) Changes | Timetravel
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2024-03-27Show (2) Changes | Timetravel
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2024-03-26Show (2) Changes | Timetravel
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2024-03-25Show (2) Changes | Timetravel
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2024-03-24Show (2) Changes | Timetravel
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2024-03-23Show (2) Changes | Timetravel
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2024-03-22Show (2) Changes | Timetravel
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2024-03-21Show (2) Changes | Timetravel
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2024-03-20Show (2) Changes | Timetravel
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2023-12-08Show (2) Changes | Timetravel
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2022-08-01Show (1) Changes | Timetravel
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2022-05-04Show (1) Changes | Timetravel
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Committee referral announced in Parliament
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Committee referral announced in Parliament, 1st reading/single reading
2022-04-27Show (1) Changes | Timetravel
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Committee referral announced in Parliament, 1st reading/single reading
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2021-02-24Show (4) Changes | Timetravel
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2019-08-07Show (2) Changes | Timetravel
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      2019-07-06Show (4) Changes
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      • 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
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