2019/2554(DEA)
Minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries
Basic information
2019/2554(DEA)
DEA - Delegated acts procedure
Supplementing 2013/0025(COD)
Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.10 Financial supervision
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering
Status
Procedure completed - delegated act enters into force
Key players
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European Parliament
Joint committee responsible Rapporteur Appointed ECONEconomic and Monetary Affairs
LIBECivil Liberties, Justice and Home Affairs
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 31/01/2019 | Non-legislative basic document published | C(2019)00646 | |
| 31/01/2019 | Initial period for examining delegated act 3.0 month(s) | ||
| 13/02/2019 | Committee referral announced in Parliament | ||
| 13/02/2019 | Referral to joint committee announced in Parliament | ||
| 09/05/2019 | Delegated act not objected by Parliament |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2019/2554(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 |
CJ12/8/15453
|
Documentation gateway
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Document type Reference Date Summary Non-legislative basic document C(2019)00646 31/01/2019