2023/2962(DEA)
Specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation
Basic information
2023/2962(DEA)
DEA - Delegated acts procedure
Supplementing 2009/0142(COD)
Subject
2.50.03 Securities and financial markets, stock exchange, CIUTS, investments
2.50.04 Banks and credit
2.50.10 Financial supervision
5.20.01 Coordination of monetary policies, European Monetary Institute (EMI), Economic and Monetary Union (EMU)
Status
Procedure completed - delegated act enters into force
Key players
-
European Parliament
Committee responsible Rapporteur Appointed
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 09/11/2023 | Non-legislative basic document published | C(2023)07534 | |
| 09/11/2023 | Initial period for examining delegated act 3.0 month(s) | ||
| 22/11/2023 | Committee referral announced in Parliament | ||
| 19/02/2024 | Delegated act not objected by Parliament |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2023/2962(DEA) |
| Procedure type | DEA - Delegated acts procedure |
| Nature of procedure | Examination of delegated act |
| Supplementing 2009/0142(COD) | |
| Stage reached in procedure | Procedure completed - delegated act enters into force |
| Committee dossier |
ECON/9/13629
|
Documentation gateway
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Document type Reference Date Summary Non-legislative basic document C(2023)07534 09/11/2023 Document attached to the procedure C(2024)0373 16/01/2024