2023/3035(DEA)
Identifying high-risk third countries with strategic deficiencies: deletion of the Cayman Islands and Jordan from the table in point I of the Annex
Basic information
2023/3035(DEA)
DEA - Delegated acts procedure
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
-
European Parliament
Joint committee responsible Rapporteur Appointed
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 12/12/2023 | Non-legislative basic document published | C(2023)08595 | |
| 12/12/2023 | Initial period for examining delegated act 1.0 month(s) | ||
| 17/01/2024 | Committee referral announced in Parliament | ||
| 17/01/2024 | Referral to joint committee announced in Parliament | ||
| 31/01/2024 | Delegated act not objected by Parliament |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2023/3035(DEA) |
| Procedure type | DEA - Delegated acts procedure |
| Nature of procedure | Examination of delegated act |
| Legal basis | Rules of Procedure EP 59 |
| Stage reached in procedure | Procedure completed - delegated act enters into force |
| Committee dossier |
CJ12/9/13869
|
Documentation gateway
-
Document type Reference Date Summary Non-legislative basic document C(2023)08595 12/12/2023