Procedure File: 2002/0132(COD) | Legislative Observatory

Basic information

2002/0132(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)

Regulation

Subject

7.30.02 Customs cooperation
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

European Parliament

Committee responsible	Rapporteur	Appointed
LIBE Civil Liberties, Justice and Home Affairs	PEILLON Vincent (PSE)	21/02/2005

Former committee responsible

Former committee responsible	Former rapporteur	Appointed
LIBE Civil Liberties, Justice and Home Affairs	SCHMITT Ingo (PPE-DE)	11/09/2002

Former committee for opinion

Former committee for opinion	Former rapporteur for opinion	Appointed
ECON Economic and Monetary Affairs	TORRES MARQUES Helena (PSE)	01/10/2002
JURI Legal Affairs	GARAUD Marie-Françoise (NI)	11/07/2002
JURI Legal Affairs	The committee decided not to give an opinion.	11/07/2002

Council of the European Union

Council configuration	Meetings	Date
Economic and Financial Affairs ECOFIN	2672	12/07/2005
Economic and Financial Affairs ECOFIN	2638	17/02/2005

European Commission

Commission DG	Commissioner
Taxation and Customs Union

Date	Event	Reference
25/06/2002	Legislative proposal published	COM(2002)0328
01/07/2002	Committee referral announced in Parliament, 1st reading
19/03/2003	Vote in committee, 1st reading
19/03/2003	Committee report tabled for plenary, 1st reading	A5-0073/2003
15/05/2003	Decision by Parliament, 1st reading	T5-0214/2003
01/07/2003	Modified legislative proposal published	COM(2003)0371
17/02/2005	Council position published	14843/1/2004
24/02/2005	Committee referral announced in Parliament, 2nd reading
26/05/2005	Vote in committee, 2nd reading
30/05/2005	Committee recommendation tabled for plenary, 2nd reading	A6-0167/2005
07/06/2005	Debate in Parliament
08/06/2005	Decision by Parliament, 1st reading	T6-0225/2005
08/06/2005	Results of vote in Parliament
12/07/2005	Act approved by Council, 2nd reading
26/10/2005	Final act signed
26/10/2005	End of procedure in Parliament
25/11/2005	Final act published in Official Journal

Procedure	Information
Procedure reference	2002/0132(COD)
Procedure type	COD - Ordinary legislative procedure (ex-codecision procedure)
Nature of procedure	Legislation
Legislative instrument	Regulation
	Repealed by 2016/0413(COD)
Legal basis	EC Treaty (after Amsterdam) EC 135
Stage reached in procedure	Procedure completed
Committee dossier	LIBE/6/26593

European Parliament

Document type	Reference	Date
Committee report tabled for plenary, 1st reading/single reading	A5-0073/2003	19/03/2003
Text adopted by Parliament, 1st reading/single reading	T5-0214/2003 OJ C 067 17.03.2004, p. 0207-0259 E	15/05/2003
Amendments tabled in committee	PE357.862	17/05/2005
Committee recommendation tabled for plenary, 2nd reading	A6-0167/2005	30/05/2005
Text adopted by Parliament, 2nd reading	T6-0225/2005 OJ C 124 25.05.2006, p. 0264-0390 E	08/06/2005

Council of the EU

Document type	Reference	Date
Council statement on its position	16047/2004	18/01/2005
Council position	14843/1/2004 OJ C 144 14.06.2005, p. 0001-0008 E	17/02/2005
Draft final act	03646/2005	26/10/2005

European Commission

Document type	Reference	Date
Legislative proposal	COM(2002)0328 OJ C 227 24.09.2002, p. 0574 E	25/06/2002
Modified legislative proposal	COM(2003)0371	01/07/2003
Commission communication on Council's position	COM(2005)0058	18/02/2005
Commission opinion on Parliament's position at 2nd reading	COM(2005)0288	21/06/2005
Commission response to text adopted in plenary	SP(2005)2882	13/07/2005
Follow-up document	COM(2010)0429	12/08/2010