BETA
This is a historical view (2022/06/17)

Changes: 2024/03/27docs.docs.url, committees, events.docs.url

View current state | View Changes for this date

Sorry, but we failed to recreate history before 2024-03-26T00:23:06


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 []
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)

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Old
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Old
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Old
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Old
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New
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Joint Responsible Committee
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EP
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committee
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ECON
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False
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Responsible Committee
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Old
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New
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2020-06-16T00:00:00
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Old
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New
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https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:[%SECTOR]2020[%DESCRIPTOR]02801:EN:NOT
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events/0/docs/0/url
Old
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  • CJ12/9/02921
procedure/legal_basis
  • Rules of Procedure EP 58
procedure/stage_reached
Old
Preparatory phase in Parliament
New
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