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 ECONEconomic and Monetary Affairs
LIBECivil 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