2022/3026(DEA)
Identifying high-risk third countries with strategic deficiencies: adding Democratic Republicof the Congo, Gibraltar, Mozambique, Tanzania and United Arab Emirates to the table I of the Annex and deleting Nicaragua,Pakistan and Zimbabwe from that table
Basic information
2022/3026(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 |
|---|---|---|---|
| 19/12/2022 | Non-legislative basic document published | C(2022)09649 | |
| 19/12/2022 | Initial period for examining delegated act 1.0 month(s) | ||
| 17/01/2023 | Initial period for examining delegated act extended at Council's request by 1.0 month(s) | ||
| 18/01/2023 | Committee referral announced in Parliament | ||
| 18/01/2023 | Referral to joint committee announced in Parliament | ||
| 28/02/2023 | Delegated act not objected by Parliament |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2022/3026(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 |
CJ12/9/11019
|
Documentation gateway
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Document type Reference Date Summary Non-legislative basic document C(2022)09649 19/12/2022