Procedure File: 2016/0414(COD) | Legislative Observatory

Basic information

2016/0414(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)

Directive

See also JHA act 2001/500/JHA 2000/0814(CNS)

Subject

7.30.30.08 Capital outflow, money laundering
7.40.04 Judicial cooperation in criminal matters

Status

Procedure completed

European Parliament

Committee responsible	Rapporteur	Appointed
LIBE Civil Liberties, Justice and Home Affairs	CORRAO Ignazio (EFDD)	27/02/2017
	HOHLMEIER Monika (PPE) GOMES Ana (S&D) MACOVEI Monica (ECR) JEŽEK Petr (ALDE) SARGENTINI Judith (Verts/ALE) FONTANA Lorenzo (ENF)

Committee for opinion	Rapporteur for opinion	Appointed
AFET Foreign Affairs	The committee decided not to give an opinion.
DEVE Development	CORRAO Ignazio (EFDD)	08/06/2017
ECON Economic and Monetary Affairs	JOLY Eva (Verts/ALE)	11/04/2017
JURI Legal Affairs

Council of the European Union

European Commission

Commission DG	Commissioner
Justice and Consumers	JOUROVÁ Věra

Date	Event	Reference
21/12/2016	Legislative proposal published	COM(2016)0826
13/02/2017	Committee referral announced in Parliament, 1st reading
28/03/2017	Debate in Council
11/12/2017	Vote in committee, 1st reading
11/12/2017	Committee decision to open interinstitutional negotiations with report adopted in committee
20/12/2017	Committee report tabled for plenary, 1st reading	A8-0405/2017
15/01/2018	Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71)
17/01/2018	Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71)
11/09/2018	Debate in Parliament
12/09/2018	Decision by Parliament, 1st reading	T8-0339/2018
12/09/2018	Results of vote in Parliament
11/10/2018	Act adopted by Council after Parliament's 1st reading
23/10/2018	Final act signed
23/10/2018	End of procedure in Parliament
12/11/2018	Final act published in Official Journal

Procedure	Information
Procedure reference	2016/0414(COD)
Procedure type	COD - Ordinary legislative procedure (ex-codecision procedure)
Nature of procedure	Legislation
Legislative instrument	Directive
	See also JHA act 2001/500/JHA 2000/0814(CNS)
Legal basis	Treaty on the Functioning of the EU TFEU 083-p2
Other legal basis	Rules of Procedure EP 165
Stage reached in procedure	Procedure completed
Committee dossier	LIBE/8/08859

European Parliament

Document type	Committee	Reference	Date
Amendments tabled in committee		PE608.070	13/07/2017
Committee draft report		PE609.515	11/09/2017
Amendments tabled in committee		PE609.660	11/09/2017
Committee opinion	JURI	PE604.691	15/09/2017
Amendments tabled in committee		PE610.825	26/09/2017
Amendments tabled in committee		PE612.169	12/10/2017
Committee opinion	DEVE	PE608.037	13/10/2017
Committee opinion	ECON	PE613.264	07/11/2017
Committee report tabled for plenary, 1st reading/single reading		A8-0405/2017	20/12/2017
Text adopted by Parliament, 1st reading/single reading		T8-0339/2018	12/09/2018

Council of the EU

Document type	Reference	Date	Summary
Coreper letter confirming interinstitutional agreement	GEDA/A/(2018)005739	07/06/2018
Draft final act	00030/2018/LEX	24/10/2018

European Commission

Document type	Reference	Date	Summary
Legislative proposal	COM(2016)0826	21/12/2016
Commission response to text adopted in plenary	SP(2018)724	13/11/2018

National parliaments

Document type	Parliament/Chamber	Reference	Date
Contribution	CZ_CHAMBER	COM(2016)0826	04/04/2017
Contribution	ES_PARLIAMENT	COM(2016)0826	10/04/2017
Contribution	CZ_SENATE	COM(2016)0826	04/05/2017