2017/2634(DEA)

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Ethiopia and Guyana

Basic information

2017/2634(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

Ethiopia
Guyana

Status

Procedure completed - delegated act rejected

Key players

  • European Parliament
    Joint committee responsible Rapporteur Appointed
    ECON
    Economic and Monetary Affairs
    LIBE
    Civil Liberties, Justice and Home Affairs

Key events

Date Event Reference Summary
24/03/2017 Non-legislative basic document published C(2017)01951
24/03/2017 Initial period for examining delegated act 1.0 month(s)
05/04/2017 Committee referral announced in Parliament
05/04/2017 Referral to joint committee announced in Parliament
12/04/2017 Initial period for examining delegated act extended at Parliament's request by 1.0 month(s)
25/04/2017 Delegated act not objected by Council
17/05/2017 Decision by Parliament T8-0213/2017
17/05/2017 Results of vote in Parliament

Technical information

Procedure reference 2017/2634(DEA)
Procedure type DEA - Delegated acts procedure
Procedure subtype Examination of delegated act
Supplementing 2013/0025(COD)
Legal basis Rules of Procedure EP 59
Stage reached in procedure Procedure completed - delegated act rejected
Committee dossier CJ12/8/09590

Documentation gateway

  • Document type Committee Reference Date Summary
    Text adopted by Parliament, single reading T8-0213/2017 17/05/2017
    Motion for a resolution objecting delegated act B8-0294/2017 17/05/2017
  • Document type Reference Date Summary
    Non-legislative basic document C(2017)01951 24/03/2017
    Commission response to text adopted in plenary SP(2017)511 26/09/2017