2017/3020(DEA)
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Sri Lanka, Trinidad and Tobago and Tunisia
Basic information
2017/3020(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
7.30.30.08 Capital outflow, money laundering
Geographical area
Sri Lanka
Trinidad and Tobago
Tunisia
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 |
|---|---|---|---|
| 13/12/2017 | Non-legislative basic document published | C(2017)08320 | |
| 13/12/2017 | Initial period for examining delegated act 1.0 month(s) | ||
| 09/01/2018 | Initial period for examining delegated act extended at Council's request by 1.0 month(s) | ||
| 17/01/2018 | Committee referral announced in Parliament | ||
| 17/01/2018 | Referral to joint committee announced in Parliament | ||
| 29/01/2018 | Delegated act not objected by Council | ||
| 05/02/2018 | Debate in Parliament | ||
| 07/02/2018 | Results of vote in Parliament | ||
| 23/02/2018 | Delegated act not objected by Parliament | ||
| 28/02/2018 | Initial period for examining delegated act extended at Parliament's request by 1.0 month(s) |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2017/3020(DEA) |
| Procedure type | DEA - Delegated acts procedure |
| Nature of procedure | Examination of delegated act |
| Supplementing 2013/0025(COD) | |
| Legal basis | Rules of Procedure EP 114-p03 Rules of Procedure EP 59 |
| Stage reached in procedure | Procedure completed - delegated act enters into force |
| Committee dossier |
CJ12/8/11854
|
Documentation gateway
-
Document type Committee Reference Date Summary Motion for a resolution objecting delegated act B8-0074/2018 31/01/2018 -
Document type Reference Date Summary Non-legislative basic document C(2017)08320 13/12/2017