2005/0138(COD)
Combating money laundering and terrorist financing: information on the payer accompanying transfers of funds, transposition of the Special Recommendation VII on “wire transfers” (SR VII) of the Financial Action Task Force (FATF) into Community legislation
Basic information
2005/0138(COD)
COD - Ordinary legislative procedure (ex-codecision procedure)
Regulation
Repealed by 2013/0024(COD)
Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering
Status
Procedure completed
Key players
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European Parliament
Committee responsible Rapporteur Appointed PICKART ALVARO Alexander Nuno (ALDE)
13/10/2005
Committee for opinion Rapporteur for opinion Appointed ECONBULLMANN Udo (PSE)
27/09/2005
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Council of the European Union
Council configuration Meetings Date Economic and Financial Affairs ECOFIN 2759 07/11/2006 Economic and Financial Affairs ECOFIN 2698 06/12/2005 -
European Commission
Commission DG Commissioner Financial Stability, Financial Services and Capital Markets Union MCCREEVY Charlie
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 26/07/2005 | Legislative proposal published | COM(2005)0343 | |
| 08/09/2005 | Committee referral announced in Parliament, 1st reading | ||
| 27/10/2005 | Referral to associated committees announced in Parliament | ||
| 06/12/2005 | Debate in Council | ||
| 15/05/2006 | Vote in committee, 1st reading | ||
| 23/05/2006 | Committee report tabled for plenary, 1st reading | A6-0196/2006 | |
| 03/07/2006 | Debate in Parliament | ||
| 06/07/2006 | Decision by Parliament, 1st reading | T6-0311/2006 | |
| 06/07/2006 | Results of vote in Parliament | ||
| 07/11/2006 | Act adopted by Council after Parliament's 1st reading | ||
| 15/11/2006 | Final act signed | ||
| 15/11/2006 | End of procedure in Parliament | ||
| 08/12/2006 | Final act published in Official Journal |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2005/0138(COD) |
| Procedure type | COD - Ordinary legislative procedure (ex-codecision procedure) |
| Nature of procedure | Legislation |
| Legislative instrument | Regulation |
| Repealed by 2013/0024(COD) | |
| Legal basis | EC Treaty (after Amsterdam) EC 095 |
| Stage reached in procedure | Procedure completed |
| Committee dossier |
LIBE/6/29775
|
Documentation gateway
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Document type Committee Reference Date Summary Amendments tabled in committee PE371.836 28/03/2006 Committee draft report PE371.849 05/04/2006 Committee opinion ECON PE367.624 19/04/2006 Amendments tabled in committee PE372.162 24/04/2006 Committee report tabled for plenary, 1st reading/single reading A6-0196/2006 23/05/2006 Text adopted by Parliament, 1st reading/single reading T6-0311/2006 06/07/2006 -
Document type Reference Date Summary Draft final act 03630/2/2006 15/11/2006 -
Document type Reference Date Summary Legislative proposal COM(2005)0343 26/07/2005 Commission response to text adopted in plenary SP(2006)3801 28/08/2006 Follow-up document C(2009)9254 27/11/2009 -
Institution/body Document type Reference Date Summary ECB European Central Bank: opinion, guideline, report CON/2005/0056 OJ C 336 31.12.2005, p. 0109-0114 15/12/2005 ESC Economic and Social Committee: opinion, report CES0597/2006 21/04/2006
Additional information
| Source | Document | Date |
|---|---|---|
| European Commission | EUR-Lex |