Legislative Observatory
European Parliament
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2022/0398(COD)

Definition of criminal offences and penalties for the violation of Union restrictive measures

Basic information

2022/0398(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)

Directive

Subject

6.10.05 Peace preservation, humanitarian and rescue tasks, crisis management
6.10.08 Fundamental freedoms, human rights, democracy in general
7.30.30 Action to combat crime
7.40.04 Judicial cooperation in criminal matters

Status

Procedure completed

Please go to Documentation gateway for any follow-up documents.

Key players

Key events

Date Event Reference Summary
02/12/2022 Legislative proposal published COM(2022)0684
12/12/2022 Committee referral announced in Parliament, 1st reading
06/07/2023 Vote in committee, 1st reading
06/07/2023 Committee decision to open interinstitutional negotiations with report adopted in committee
07/07/2023 Committee report tabled for plenary, 1st reading A9-0235/2023
10/07/2023 Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71)
12/07/2023 Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71)
23/01/2024 Approval in committee of the text agreed at 1st reading interinstitutional negotiations GEDA/A/(2023)007162 PE758.098
11/03/2024 Debate in Parliament
12/03/2024 Decision by Parliament, 1st reading T9-0125/2024
12/03/2024 Results of vote in Parliament
12/04/2024 Act adopted by Council after Parliament's 1st reading
24/04/2024 Final act signed
29/04/2024 Final act published in Official Journal

Technical information

Procedure Information
Procedure reference 2022/0398(COD)
Procedure type COD - Ordinary legislative procedure (ex-codecision procedure)
Nature of procedure Legislation
Legislative instrument Directive
Legal basis Treaty on the Functioning of the EU TFEU 83-p1-a3 Treaty on the Functioning of the EU TFEU 083-p1-a1
Other legal basis Rules of Procedure EP 165
Stage reached in procedure Procedure completed
Committee dossier LIBE/9/10833

Documentation gateway

  • Document type Committee Reference Date Summary
    Committee draft report PE746.946 03/05/2023
    Amendments tabled in committee PE746.948 23/05/2023
    Amendments tabled in committee PE749.179 26/05/2023
    Committee opinion BUDG PE746.791 12/06/2023
    Committee report tabled for plenary, 1st reading/single reading A9-0235/2023 07/07/2023
    Text agreed during interinstitutional negotiations PE758.098 23/02/2024
    Text adopted by Parliament, 1st reading/single reading T9-0125/2024 12/03/2024
  • Document type Reference Date Summary
    Coreper letter confirming interinstitutional agreement GEDA/A/(2023)007162 20/12/2023
    Draft final act 00095/2023/LEX 24/04/2024
  • Document type Reference Date Summary
    Legislative proposal COM(2022)0684 02/12/2022
    Commission response to text adopted in plenary SP(2024)350 22/07/2024
  • Document type Parliament/Chamber Reference Date Summary
    Contribution DE_BUNDESRAT COM(2022)0684 15/02/2023
    Contribution ES_PARLIAMENT COM(2022)0684 22/02/2023
  • Institution/body Document type Reference Date Summary
    ESC Economic and Social Committee: opinion, report CES3748/2022 22/03/2023

Additional information

Source Document Date
EP Research Service Briefing 03/07/2024

Transparency

Meetings with interest representatives published in line with the Rules of Procedure

  • Name Role Committee Date Interest representatives
    GHEORGHE Vlad Rapporteur BUDG 07/06/2023 DiXi Group
    IN 'T VELD Sophia Rapporteur LIBE 02/05/2023 UK Mission to the European Union
    IN 'T VELD Sophia Rapporteur LIBE 24/04/2023 Transparency International Liaison Office to the European Union
    BRICMONT Saskia Shadow rapporteur LIBE 19/04/2023 CiFAR - Civil Forum for Asset Recovery e.V.
    Norwegian Refugee Council Europe
    Transparency International Liaison Office to the European Union
    fair trials
    ICRC
    Open Society Foundation

Final act