2022/2500(DEA)
Identifying high-risk third countries with strategic deficiencies: adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting The Bahamas, Botswana,Ghana, Iraq and Mauritius from this table
Basic information
2022/2500(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
Status
Procedure completed - delegated act enters into force
Key players
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European Parliament
Joint committee responsible Rapporteur Appointed
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 07/01/2022 | Non-legislative basic document published | C(2021)04335 | |
| 10/01/2022 | Initial period for examining delegated act 1.0 month(s) | ||
| 19/01/2022 | Committee referral announced in Parliament | ||
| 19/01/2022 | Referral to joint committee announced in Parliament | ||
| 18/02/2022 | Delegated act not objected by Parliament |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2022/2500(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 |
CJ12/9/08082
|
Documentation gateway
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Document type Reference Date Summary Non-legislative basic document C(2021)04335 07/01/2022 Document attached to the procedure C(2022)1876 23/03/2022