2023/2713(DEA)
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding Nigeria and South Africa to the table in point I of the Annex and deleting Cambodia and Morocco from that table
Basic information
2023/2713(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
Cambodia
Morocco
Nigeria
South Africa
Status
Procedure completed - delegated act enters into force
Key players
-
European Parliament
Joint committee responsible Rapporteur Appointed
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 17/05/2023 | Non-legislative basic document published | C(2023)03247 | |
| 17/05/2023 | Initial period for examining delegated act 1.0 month(s) | ||
| 31/05/2023 | Committee referral announced in Parliament | ||
| 31/05/2023 | Referral to joint committee announced in Parliament | ||
| 28/06/2023 | Delegated act not objected by Parliament |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2023/2713(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 |
CJ12/9/12057
|
Documentation gateway
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Document type Reference Date Summary Non-legislative basic document C(2023)03247 17/05/2023