Document reference

1999/0824(CNS)  
Combating crime: money laundering, financial intelligence units (Directive 91/308/EEC). Initiative Finland  
Basic information  

1999/0824(CNS)

CNS - Consultation procedure
Decision

Repealed by 2018/0105(COD)

Subject
7.30.05 Police cooperation
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

 

Key players  
Key events  
25/10/1999
Legislative proposal published
17/12/1999
Committee referral announced in Parliament, 1st reading/single reading
04/04/2000
Vote in committee, 1st reading/single reading
04/04/2000
Committee report tabled for plenary, 1st reading/single reading
12/04/2000
Decision by Parliament, 1st reading/single reading
17/10/2000
Act adopted by Council after consultation of Parliament
17/10/2000
End of procedure in Parliament
24/10/2000
Final act published in Official Journal
Technical information  
Procedure reference
1999/0824(CNS)
Procedure type
CNS - Consultation procedure
Procedure subtype
Legislation
Legislative instrument
Decision

Repealed by 2018/0105(COD)

Legal basis
Treaty on the European Union (after Amsterdam) M 034-p2
Stage reached in procedure
Procedure completed
Committee dossier
LIBE/5/12320
Documentation gateway  
Final act