2006/0281(COD)
Prevention of the use of the financial system for the purpose of money laundering and terrorist financing: implementing powers conferred on the Commission
Basic information
2006/0281(COD)
COD - Ordinary legislative procedure (ex-codecision procedure)
Directive
Amending Directive 2005/60/EC 2004/0137(COD)
Subject
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 LIBECivil Liberties, Justice and Home Affairs
BRADBOURN Philip (PPE-DE)
20/03/2007
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Council of the European Union
Council configuration Meetings Date Environment 2856 03/03/2008 -
European Commission
Commission DG Commissioner Justice and Consumers FRATTINI Franco
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 22/12/2006 | Legislative proposal published | COM(2006)0906 | |
| 17/01/2007 | Committee referral announced in Parliament, 1st reading | ||
| 05/06/2007 | Vote in committee, 1st reading | ||
| 11/06/2007 | Committee report tabled for plenary, 1st reading | A6-0225/2007 | |
| 14/11/2007 | Decision by Parliament, 1st reading | T6-0524/2007 | |
| 14/11/2007 | Results of vote in Parliament | ||
| 03/03/2008 | Act adopted by Council after Parliament's 1st reading | ||
| 11/03/2008 | Final act signed | ||
| 11/03/2008 | End of procedure in Parliament | ||
| 19/03/2008 | Final act published in Official Journal |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2006/0281(COD) |
| Procedure type | COD - Ordinary legislative procedure (ex-codecision procedure) |
| Nature of procedure | Legislation |
| Legislative instrument | Directive |
| Amending Directive 2005/60/EC 2004/0137(COD) | |
| Legal basis | EC Treaty (after Amsterdam) EC 095 EC Treaty (after Amsterdam) EC 047-p2 |
| Stage reached in procedure | Procedure completed |
| Committee dossier |
LIBE/6/44482
|
Documentation gateway
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Document type Committee Reference Date Summary Committee draft report PE388.417 09/05/2007 Committee report tabled for plenary, 1st reading/single reading A6-0225/2007 11/06/2007 Text adopted by Parliament, 1st reading/single reading T6-0524/2007 14/11/2007 -
Document type Reference Date Summary Draft final act 03678/2007/LEX 11/03/2008 -
Document type Reference Date Summary Legislative proposal COM(2006)0906 22/12/2006 Commission response to text adopted in plenary SP(2007)6527 18/12/2007 -
Institution/body Document type Reference Date Summary ECB European Central Bank: opinion, guideline, report CON/2007/0004 OJ C 039 23.02.2007, p. 0001 15/02/2007 ESC Economic and Social Committee: opinion, report CES0418/2007 14/03/2007