Procedure File: 2000/0814(CNS) | Legislative Observatory

Basic information

2000/0814(CNS)

CNS - Consultation procedure

Decision

Subject

7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

European Parliament

Committee responsible	Rapporteur	Appointed
LIBE Civil Liberties, Justice and Home Affairs	MARINHO Luís (PSE)	29/08/2000

Council of the European Union

Council configuration	Meetings	Date
Research	2363	26/06/2001

Date	Event	Reference
20/07/2000	Legislative proposal published	10232/2000
04/09/2000	Committee referral announced in Parliament
24/10/2000	Vote in committee
24/10/2000	Committee report tabled for plenary, 1st reading/single reading	A5-0313/2000
13/11/2000	Debate in Parliament
14/11/2000	Decision by Parliament	T5-0496/2000
26/06/2001	Act adopted by Council after consultation of Parliament
26/06/2001	End of procedure in Parliament
05/07/2001	Final act published in Official Journal

Procedure reference	2000/0814(CNS)
Procedure type	CNS - Consultation procedure
Procedure subtype	Legislation
Legislative instrument	Decision
	Amended by 2012/0036(COD) See also 2016/0414(COD)
Legal basis	Treaty on the European Union (after Amsterdam) M 034-p2b Treaty on the European Union (after Amsterdam) M 031-
Stage reached in procedure	Procedure completed
Committee dossier	LIBE/5/13534

European Parliament

Document type	Committee	Reference	Date	Summary
Committee report tabled for plenary, 1st reading/single reading		A5-0313/2000 OJ C 223 08.08.2001, p. 0005	24/10/2000
Text adopted by Parliament, 1st reading/single reading		T5-0496/2000 OJ C 223 08.08.2001, p. 0020-0084	14/11/2000

Council of the EU

Document type	Reference	Date	Summary
Document attached to the procedure	09903/2000	30/06/2000
Legislative proposal	10232/2000 OJ C 243 24.08.2000, p. 0009	20/07/2000

European Commission

Document type	Reference	Date	Summary
Follow-up document	COM(2004)0230	05/04/2004
Follow-up document	COM(2006)0072	21/02/2006

Other institutions and bodies

Institution/body	Document type	Reference	Date	Summary
EU	Implementing legislative act	32002H0515 OJ C 114 15.05.2002, p. 0001	25/04/2002

Source	Document	Date
European Commission	EUR-Lex