Document reference

2002/0132(COD)  
Prevention of money laundering: controls of cash entering or leaving the Community  
Basic information  

2002/0132(COD)

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

Repealed by 2016/0413(COD)

Subject
7.30.02 Customs cooperation
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  
24/06/2002
Legislative proposal published
COM(2002)0328 Eur-Lex link
01/07/2002
Committee referral announced in Parliament, 1st reading
19/03/2003
Vote in committee, 1st reading
18/03/2003
Committee report tabled for plenary, 1st reading
A5-0073/2003
15/05/2003
Decision by Parliament, 1st reading
T5-0214/2003
30/06/2003
Modified legislative proposal published
COM(2003)0371 Eur-Lex link
16/02/2005
Council position published
14843/1/2004
24/02/2005
Committee referral announced in Parliament, 2nd reading
26/05/2005
Vote in committee, 2nd reading
30/05/2005
Committee recommendation tabled for plenary, 2nd reading
A6-0167/2005
07/06/2005
Debate in Parliament
08/06/2005
Results of vote in Parliament
08/06/2005
Decision by Parliament, 2nd reading
T6-0225/2005
12/07/2005
Act approved by Council, 2nd reading
26/10/2005
Final act signed
26/10/2005
End of procedure in Parliament
25/11/2005
Final act published in Official Journal
Technical information  
Procedure reference
2002/0132(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Regulation

Repealed by 2016/0413(COD)

Legal basis
EC Treaty (after Amsterdam) EC 135
Stage reached in procedure
Procedure completed
Committee dossier
LIBE/6/26593
Documentation gateway  
Final act