2020/2645(DEA)
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Laos, Sri Lanka and Tunisia from this table
Basic information
2020/2645(DEA)
DEA - Delegated acts procedure
Supplementing 2013/0025(COD)
Subject
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering
Geographical area
Bahamas
Barbados
Bosnia and Herzegovina
Botswana
Cambodia
Ethiopia
Ghana
Guyana
Jamaica
Laos
Mauritius
Mongolia
Myanmar
Nicaragua
Panama
Sri Lanka
Tunisia
Zimbabwe
Status
Procedure completed - delegated act enters into force
Key players
-
European Parliament
Joint committee responsible Rapporteur Appointed
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 07/05/2020 | Non-legislative basic document published | C(2020)02801 | |
| 07/05/2020 | Initial period for examining delegated act 1.0 month(s) | ||
| 13/05/2020 | Committee referral announced in Parliament | ||
| 13/05/2020 | Referral to joint committee announced in Parliament | ||
| 16/06/2020 | Delegated act not objected by Parliament |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2020/2645(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 |
CJ12/9/02921
|
Documentation gateway
-
Document type Reference Date Summary Non-legislative basic document C(2020)02801 07/05/2020