Legislative Observatory
European Parliament
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1999/0824(CNS)

Combating crime: money laundering, financial intelligence units (Directive 91/308/EEC). Initiative Finland

Basic information

1999/0824(CNS)

CNS - Consultation procedure

Decision

Repealed by 2018/0105(COD)

Subject

7.30.05 Police cooperation
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

Please go to Documentation gateway for any follow-up documents.

Key players

Key events

Date Event Reference Summary
25/10/1999 Legislative proposal published 11636/1999
17/12/1999 Committee referral announced in Parliament
04/04/2000 Vote in committee
04/04/2000 Committee report tabled for plenary, 1st reading/single reading A5-0102/2000
12/04/2000 Decision by Parliament T5-0146/2000
17/10/2000 Act adopted by Council after consultation of Parliament
17/10/2000 End of procedure in Parliament
24/10/2000 Final act published in Official Journal

Technical information

Procedure reference 1999/0824(CNS)
Procedure type CNS - Consultation procedure
Procedure subtype Legislation
Legislative instrument Decision
Repealed by 2018/0105(COD)
Legal basis Treaty on the European Union (after Amsterdam) M 034-p2
Stage reached in procedure Procedure completed
Committee dossier LIBE/5/12320

Documentation gateway

  • Document type Committee Reference Date Summary
    Committee report tabled for plenary, 1st reading/single reading A5-0102/2000 OJ C 040 07.02.2001, p. 0007 04/04/2000
    Text adopted by Parliament, 1st reading/single reading T5-0146/2000 OJ C 040 07.02.2001, p. 0060-0120 12/04/2000
  • Document type Reference Date Summary
    Legislative proposal 11636/1999 OJ C 362 16.12.1999, p. 0006 25/10/1999

Additional information

Source Document Date
European Commission EUR-Lex

Final act