2017/2944(DEA)
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Ethiopia
Basic information
2017/2944(DEA)
DEA - Delegated acts procedure
Supplementing 2013/0025(COD)
Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
7.30.20 Action to combat terrorism
Geographical area
Ethiopia
Status
Procedure completed - delegated act enters into force
Key players
-
European Parliament
Joint committee responsible Rapporteur Appointed ECONEconomic and Monetary Affairs
LIBECivil Liberties, Justice and Home Affairs
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 27/10/2017 | Non-legislative basic document published | C(2017)07136 | |
| 27/10/2017 | Initial period for examining delegated act 1.0 month(s) | ||
| 15/11/2017 | Committee referral announced in Parliament | ||
| 15/11/2017 | Referral to joint committee announced in Parliament | ||
| 23/11/2017 | Initial period for examining delegated act extended at Parliament's request by 1.0 month(s) | ||
| 10/01/2018 | Delegated act not objected by Parliament |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2017/2944(DEA) |
| Procedure type | DEA - Delegated acts procedure |
| Nature of procedure | Examination of delegated act |
| Supplementing 2013/0025(COD) | |
| Legal basis | Rules of Procedure EP 59 |
| Stage reached in procedure | Procedure completed - delegated act enters into force |
| Committee dossier |
CJ12/8/11421
|
Documentation gateway
-
Document type Reference Date Summary Non-legislative basic document C(2017)07136 27/10/2017