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
  • 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