Document reference

2000/0814(CNS)  
Combating crime: money laundering, confiscation of instrumentalities and proceeds. Framework Decision. Initiative France  
Basic information  

2000/0814(CNS)

CNS - Consultation procedure
Decision

Amended by 2012/0036(COD)
See also 2016/0414(COD)

Subject
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

 

Key players  
Key events  
20/07/2000
Legislative proposal published
04/09/2000
Committee referral announced in Parliament
24/10/2000
Vote in committee
24/10/2000
Committee report tabled for plenary, 1st reading/single reading
13/11/2000
Debate in Parliament
14/11/2000
Decision by Parliament
26/06/2001
Act adopted by Council after consultation of Parliament
26/06/2001
End of procedure in Parliament
05/07/2001
Final act published in Official Journal
Technical information  
Procedure reference
2000/0814(CNS)
Procedure type
CNS - Consultation procedure
Procedure subtype
Legislation
Legislative instrument
Decision

Amended by 2012/0036(COD)

See also 2016/0414(COD)

Legal basis
Treaty on the European Union (after Amsterdam) M 034-p2b; Treaty on the European Union (after Amsterdam) M 031-
Stage reached in procedure
Procedure completed
Committee dossier
LIBE/5/13534
Documentation gateway  
Final act  
Justice and Home Affairs act 2001/500
OJ L 182 05.07.2001, p. 0001