2023/2962(DEA) Specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation
Lead committee dossier:
Progress: Procedure completed - delegated act enters into force
| Role | Committee | Rapporteur | Shadows |
|---|---|---|---|
| Lead | ECON |
Lead committee dossier:
Subjects
Events
2024/02/19
EP - Delegated act not objected by Parliament
2024/01/16
EC - Document attached to the procedure
Documents
2023/11/22
EP - Committee referral announced in Parliament
2023/11/09
EC - Non-legislative basic document
Documents
2023/11/09
EC - Non-legislative basic document published
Documents
2023/11/09
EP/CSL - Initial period for examining delegated act 3 month(s)
Documents
- Document attached to the procedure: C(2024)0373
- Non-legislative basic document: C(2023)07534
- Non-legislative basic document published: C(2023)07534
- Non-legislative basic document: C(2023)07534
- Document attached to the procedure: C(2024)0373
History
(these mark the time of scraping, not the official date of the change)
2024-02-29Show (2) Changes | Timetravel
| events/3 |
|
| procedure/stage_reached |
Old
Awaiting committee decisionNew
Procedure completed - delegated act enters into force |
2024-01-24Show (1) Changes | Timetravel
| docs/1 |
|
2023-11-24Show (3) Changes
| events/2 |
|
| procedure/dossier_of_the_committee |
|
| procedure/stage_reached |
Old
Preparatory phase in ParliamentNew
Awaiting committee decision |