BETA


2020/2645(DEA) Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Laos, Sri Lanka and Tunisia from this table

Progress: Procedure completed - delegated act enters into force

RoleCommitteeRapporteurShadows
Joint Responsible Committee ['ECON', 'LIBE']
Lead committee dossier:
Legal Basis:
RoP 58

Events

2020/06/16
   EP - Delegated act not objected by Parliament
2020/05/13
   EP - Committee referral announced in Parliament
2020/05/13
   EP - Referral to joint committee announced in Parliament
2020/05/07
   EC - Non-legislative basic document
Documents
2020/05/07
   EC - Non-legislative basic document published
Documents
2020/05/07
   EP/CSL - Initial period for examining delegated act 1 month(s)

Documents

History

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

events/2/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
committees/0
type
Responsible Committee
body
EP
committee_full
Economic and Monetary Affairs
committee
ECON
associated
False
committees/1
type
Responsible Committee
body
EP
committee_full
Civil Liberties, Justice and Home Affairs
committee
LIBE
associated
False
procedure/stage_reached
Old
Awaiting Council decision on delegated act
New
Procedure completed - delegated act enters into force
events/4
date
2020-06-16T00:00:00
type
Delegated act not objected by Parliament
body
EP
procedure/stage_reached
Old
Awaiting committee decision
New
Awaiting Council decision on delegated act
docs/0/docs/0/url
Old
https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:[%SECTOR]2020[%DESCRIPTOR]02801:EN:NOT
New
https://webgate.ec.europa.eu/regdel/web/delegatedActsLinks/C(2020)02801
events/0/docs/0/url
Old
https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:[%SECTOR]2020[%DESCRIPTOR]02801:EN:NOT
New
https://webgate.ec.europa.eu/regdel/web/delegatedActsLinks/C(2020)02801
events/2
date
2020-05-13T00:00:00
type
Committee referral announced in Parliament, 1st reading/single reading
body
EP
events/3
date
2020-05-13T00:00:00
type
Referral to joint committee announced in Parliament
body
EP
procedure/dossier_of_the_committee
  • CJ12/9/02921
procedure/legal_basis
  • Rules of Procedure EP 58
procedure/stage_reached
Old
Preparatory phase in Parliament
New
Awaiting committee decision