Document reference

2017/2944(DEA)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Ethiopia  
Basic information  

2017/2944(DEA)

DEA - Delegated acts procedure

Supplementing 2013/0025(COD)

Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
7.30.20 Action to combat terrorism

Geographical area
Ethiopia

Status

Procedure completed - delegated act enters into force

 

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Key players  
  • Joint Committee Responsible
    Rapporteur
    Appointed
    ECON  

    LIBE  

    Economic and Monetary Affairs

    Civil Liberties, Justice and Home Affairs
Key events  
27/10/2017
Non-legislative basic document published
C(2017)07136
27/10/2017
Initial period for examining delegated act 1 month(s)
15/11/2017
Committee referral announced in Parliament
15/11/2017
Referral to joint committee announced in Parliament
23/11/2017
Initial period for examining delegated act extended at Parliament's request by 1 month(s)
10/01/2018
Delegated act not objected by Parliament
Technical information  
Procedure reference
2017/2944(DEA)
Procedure type
DEA - Delegated acts procedure
Procedure subtype
Examination of delegated act
Legal basis
Rules of Procedure EP 58
Stage reached in procedure
Procedure completed - delegated act enters into force
Committee dossier
CJ12/8/11421
Documentation gateway