2004/0137(COD)
Money laundering: prevention of the use of the financial system, including terrorist financing (repeal. Directive 91/308/EEC)
Basic information
2004/0137(COD)
COD - Ordinary legislative procedure (ex-codecision procedure)
Directive
Repealed by
2013/0025(COD)
Amended by
2005/0245(COD)
Amended by
2006/0281(COD)
Amended by
2008/0190(COD)
Amended by
2009/0161(COD)
See also
2017/2013(INI)
Subject
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering
Status
Procedure completed
Key players
-
European Parliament
Committee responsible Rapporteur Appointed NASSAUER Hartmut (PPE-DE)
13/09/2004
Committee for opinion Rapporteur for opinion Appointed ECONMUSCAT Joseph (PSE)
10/11/2004
CONTBudgetary Control
The committee decided not to give an opinion. IMCOInternal Market and Consumer Protection
WHITEHEAD Phillip (PSE)
30/11/2004
JURILegal Affairs
WALLIS Diana (ALDE)
22/11/2004
PETIPetitions
SBARBATI Luciana (ALDE)
23/11/2004
-
Council of the European Union
Council configuration Meetings Date Economic and Financial Affairs ECOFIN 2638 17/02/2005 Economic and Financial Affairs ECOFIN 2666 07/06/2005 Economic and Financial Affairs ECOFIN 2628 07/12/2004 Economic and Financial Affairs ECOFIN 2617 16/11/2004 Agriculture and Fisheries 2677 19/09/2005 -
European Commission
Commission DG Commissioner Financial Stability, Financial Services and Capital Markets Union
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 30/06/2004 | Legislative proposal published | COM(2004)0448 | |
| 27/10/2004 | Committee referral announced in Parliament, 1st reading | ||
| 07/12/2004 | Debate in Council | ||
| 17/02/2005 | Debate in Council | ||
| 10/03/2005 | Referral to associated committees announced in Parliament | ||
| 26/04/2005 | Vote in committee, 1st reading | ||
| 04/05/2005 | Committee report tabled for plenary, 1st reading | A6-0137/2005 | |
| 25/05/2005 | Debate in Parliament | ||
| 26/05/2005 | Decision by Parliament, 1st reading | T6-0198/2005 | |
| 26/05/2005 | Results of vote in Parliament | ||
| 19/09/2005 | Act adopted by Council after Parliament's 1st reading | ||
| 26/10/2005 | Final act signed | ||
| 26/10/2005 | End of procedure in Parliament | ||
| 25/11/2005 | Final act published in Official Journal |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2004/0137(COD) |
| Procedure type | COD - Ordinary legislative procedure (ex-codecision procedure) |
| Nature of procedure | Legislation |
| Legislative instrument | Directive |
|
Repealed by
2013/0025(COD)
Amended by 2005/0245(COD) Amended by 2006/0281(COD) Amended by 2008/0190(COD) Amended by 2009/0161(COD) See also 2017/2013(INI) |
|
| Legal basis | EC Treaty (after Amsterdam) EC 095 EC Treaty (after Amsterdam) EC 047-p2 |
| Stage reached in procedure | Procedure completed |
| Committee dossier |
LIBE/6/23163
|
Documentation gateway
-
Document type Committee Reference Date Summary Committee opinion PETI PE353.307 27/01/2005 Committee opinion ECON PE350.211 22/02/2005 Committee opinion JURI PE353.292 08/03/2005 Committee opinion IMCO PE353.502 18/03/2005 Committee report tabled for plenary, 1st reading/single reading A6-0137/2005 04/05/2005 Text adopted by Parliament, 1st reading/single reading T6-0198/2005 OJ C 117 18.05.2006, p. 0022-0140 E 26/05/2005 -
Document type Reference Date Summary Draft final act 03631/5/2005 26/10/2005 -
Document type Reference Date Summary Legislative proposal COM(2004)0448 30/06/2004 Commission response to text adopted in plenary SP(2005)2482 16/06/2005 Follow-up document SEC(2009)0939 30/06/2009 Follow-up document SEC(2011)1178 04/10/2011 Follow-up document COM(2012)0168 11/04/2012 -
Document type Parliament/Chamber Reference Date Summary Contribution PT_PARLIAMENT COM(2012)0168 25/07/2012 -
Institution/body Document type Reference Date Summary ECB European Central Bank: opinion, guideline, report BCE(2005)0002 OJ C 040 17.02.2005, p. 0009-0013 04/02/2005 ESC Economic and Social Committee: opinion, report CES0529/2005 OJ C 267 27.10.2005, p. 0030-0035 11/05/2005 EU Implementing legislative act 32006L0070 OJ L 214 04.08.2006, p. 0029-0034 01/08/2006
Additional information
| Source | Document | Date |
|---|---|---|
| European Commission | EUR-Lex |