2020/2909(DEA) Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: deleting Mongolia from the table in point I of the Annex
Lead committee dossier:
Progress: Procedure completed - delegated act enters into force
| Role | Committee | Rapporteur | Shadows |
|---|---|---|---|
| Joint Responsible Committee | ['ECON', 'LIBE'] |
Lead committee dossier:
Legal Basis:
RoP 58
Legal Basis:
RoP 58Events
2021/01/15
EP - Delegated act not objected by Parliament
2020/12/16
EP - Committee referral announced in Parliament
2020/12/16
EP - Referral to joint committee announced in Parliament
2020/12/07
EC - Non-legislative basic document
Documents
2020/12/07
EC - Non-legislative basic document published
Documents
2020/12/07
EP/CSL - Initial period for examining delegated act 1 month(s)
Documents
- Non-legislative basic document: C(2020)08386
- Non-legislative basic document published: C(2020)08386
- Non-legislative basic document: C(2020)08386