Procedure File: 2002/0132(COD) | Legislative Observatory

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Procedure file

2002/0132(COD)

Prevention of money laundering: controls of cash entering or leaving the Community

Basic information
Key players
Key events
Technical information
Documentation gateway
Additional information
Final act

Basic information

2002/0132(COD)

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

Prevention of money laundering: controls of cash entering or leaving the Community

Repealed by 2016/0413(COD)

Subject
7.30.02 Customs cooperation
7.30.30.08 Capital outflow, money laundering

Procedure completed

Please go to Documentation gateway for any follow-up documents.

Key players

European Parliament

Committee responsible

Rapporteur

Appointed

LIBE Civil Liberties, Justice and Home Affairs

PSE PEILLON Vincent

21/02/2005

Former committee responsible

Former rapporteur

Appointed

Former committee for opinion	Former rapporteur for opinion	Appointed
ECON Economic and Monetary Affairs	PSE TORRES MARQUES Helena	01/10/2002
JURI Legal Affairs and Internal Market	The committee decided not to give an opinion.
JURI Legal Affairs and Internal Market	NI GARAUD Marie-Françoise	11/07/2002

Council of the European Union

Council configuration

Meeting

Date

Economic and Financial Affairs ECOFIN

2672

12/07/2005

Former Council configuration
Economic and Financial Affairs ECOFIN	2638	17/02/2005

European Commission

Commission DG

Taxation and Customs Union

Commissioner

Key events

25/06/2002	Legislative proposal published	COM(2002)0328	Summary
01/07/2002	Committee referral announced in Parliament, 1st reading/single reading
19/03/2003	Vote in committee, 1st reading/single reading		Summary
19/03/2003	Committee report tabled for plenary, 1st reading/single reading	A5-0073/2003
15/05/2003	Decision by Parliament, 1st reading/single reading	T5-0214/2003	Summary
01/07/2003	Modified legislative proposal published	COM(2003)0371	Summary
17/02/2005	Council position published	14843/1/2004	Summary
24/02/2005	Committee referral announced in Parliament, 2nd reading
26/05/2005	Vote in committee, 2nd reading		Summary
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	Summary
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

European Parliament

Committee draft report		PE319.258	14/01/2003	EP
Amendments tabled in committee		PE319.258/AM	11/03/2003	EP
Committee opinion	ECON	PE323.098/DEF	12/03/2003	EP
Committee opinion	JURI	PE329.412/DEF	17/03/2003	EP
Committee report tabled for plenary, 1st reading/single reading		A5-0073/2003	19/03/2003	EP
Text adopted by Parliament, 1st reading/single reading		T5-0214/2003 OJ C 067 17.03.2004, p. 0207-0259 E	15/05/2003	EP	Summary
Committee draft report		PE355.777	12/04/2005	EP
Amendments tabled in committee		PE357.862	17/05/2005	EP
Committee recommendation tabled for plenary, 2nd reading		A6-0167/2005	30/05/2005	EP
Text adopted by Parliament, 2nd reading		T6-0225/2005 OJ C 124 25.05.2006, p. 0264-0390 E	08/06/2005	EP	Summary

Council of the EU

Council statement on its position	16047/2004	18/01/2005	CSL
Council position	14843/1/2004 OJ C 144 14.06.2005, p. 0001-0008 E	17/02/2005	CSL	Summary

European Commission

Legislative proposal	COM(2002)0328 OJ C 227 24.09.2002, p. 0574 E	25/06/2002	EC	Summary
Modified legislative proposal	COM(2003)0371	01/07/2003	EC	Summary
Commission communication on Council's position	COM(2005)0058	18/02/2005	EC	Summary
Commission opinion on Parliament's position at 2nd reading	COM(2005)0288	21/06/2005	EC	Summary
Commission response to text adopted in plenary	SP(2005)2882	13/07/2005
Follow-up document	COM(2010)0429	12/08/2010	EC	Summary

All

Legislative proposal		COM(2002)0328 OJ C 227 24.09.2002, p. 0574 E	25/06/2002	EC	Summary
Committee draft report		PE319.258	14/01/2003	EP
Amendments tabled in committee		PE319.258/AM	11/03/2003	EP
Committee opinion	ECON	PE323.098/DEF	12/03/2003	EP
Committee opinion	JURI	PE329.412/DEF	17/03/2003	EP
Committee report tabled for plenary, 1st reading/single reading		A5-0073/2003	19/03/2003	EP
Text adopted by Parliament, 1st reading/single reading		T5-0214/2003 OJ C 067 17.03.2004, p. 0207-0259 E	15/05/2003	EP	Summary
Modified legislative proposal		COM(2003)0371	01/07/2003	EC	Summary
Council statement on its position		16047/2004	18/01/2005	CSL
Council position		14843/1/2004 OJ C 144 14.06.2005, p. 0001-0008 E	17/02/2005	CSL	Summary
Commission communication on Council's position		COM(2005)0058	18/02/2005	EC	Summary
Committee draft report		PE355.777	12/04/2005	EP
Amendments tabled in committee		PE357.862	17/05/2005	EP
Committee recommendation tabled for plenary, 2nd reading		A6-0167/2005	30/05/2005	EP
Text adopted by Parliament, 2nd reading		T6-0225/2005 OJ C 124 25.05.2006, p. 0264-0390 E	08/06/2005	EP	Summary
Commission opinion on Parliament's position at 2nd reading		COM(2005)0288	21/06/2005	EC	Summary
Commission response to text adopted in plenary		SP(2005)2882	13/07/2005
Follow-up document		COM(2010)0429	12/08/2010	EC	Summary

Additional information

European Commission

EUR-Lex

Final act

Regulation 2005/1889
OJ L 309 25.11.2005, p. 0009-0012 Summary

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