Document reference

1999/0152(COD)  
Money laundering: prevention of the use of the financial system (amend. Directive 91/308/EEC)  
Basic information  

1999/0152(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)
Directive


Subject
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

 

Please go to Documentation gateway for any follow-up documents.: Please go to Documentation gateway for any follow-up documents. 
Key players  
Key events  
14/07/1999
Legislative proposal published
COM(1999)0352 Eur-Lex link
25/10/1999
Committee referral announced in Parliament, 1st reading
05/06/2000
Debate in Council
2268
21/06/2000
Vote in committee, 1st reading
21/06/2000
Committee report tabled for plenary, 1st reading
A5-0175/2000
03/07/2000
Debate in Parliament
05/07/2000
Decision by Parliament, 1st reading
T5-0302/2000
17/07/2000
Debate in Council
2283
30/11/2000
Council position published
12469/1/2000
17/01/2001
Committee referral announced in Parliament, 2nd reading
20/03/2001
Vote in committee, 2nd reading
20/03/2001
Committee recommendation tabled for plenary, 2nd reading
A5-0090/2001
04/04/2001
Debate in Parliament
05/04/2001
Decision by Parliament, 2nd reading
T5-0190/2001
20/08/2001
Parliament's amendments rejected by Council
18/09/2001
Formal meeting of Conciliation Committee
18/09/2001
Final decision by Conciliation Committee
16/10/2001
Debate in Council
2375
16/10/2001
Debate in Council
2375
17/10/2001
Report tabled for plenary, 3rd reading
A5-0380/2001
31/10/2001
Joint text approved by Conciliation Committee co-chairs
3654/2001
13/11/2001
Debate in Parliament
13/11/2001
Decision by Parliament, 3rd reading
T5-0585/2001
19/11/2001
Decision by Council, 3rd reading
04/12/2001
Final act signed
04/12/2001
End of procedure in Parliament
28/12/2001
Final act published in Official Journal
Technical information  
Procedure reference
1999/0152(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Directive
Legal basis
EC Treaty (after Amsterdam) EC 095; Rules of Procedure EP 050
Stage reached in procedure
Procedure completed
Committee dossier
CODE/5/14660
Documentation gateway  
Final act