Document reference

2004/0137(COD)  
Money laundering: prevention of the use of the financial system, including terrorist financing (repeal. Directive 91/308/EEC)  
Basic information  

2004/0137(COD)

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

Amended by 2005/0245(COD)
Amended by 2006/0281(COD)
Amended by 2008/0190(COD)
Amended by 2009/0161(COD)
Repealed by 2013/0025(COD)
See also 2017/2013(INI)

Subject
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

 

Key players  
Key events  
30/06/2004
Legislative proposal published
27/10/2004
Committee referral announced in Parliament, 1st reading/single reading
07/12/2004
Debate in Council
17/02/2005
Debate in Council
10/03/2005
Referral to associated committees announced in Parliament
26/04/2005
Vote in committee, 1st reading/single reading
04/05/2005
Committee report tabled for plenary, 1st reading/single reading
25/05/2005
Debate in Parliament
26/05/2005
Results of vote in Parliament
26/05/2005
Decision by Parliament, 1st reading/single reading
19/09/2005
Act adopted by Council after Parliament's 1st 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
2004/0137(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Directive

Amended by 2005/0245(COD)

Amended by 2006/0281(COD)

Amended by 2008/0190(COD)

Amended by 2009/0161(COD)

Repealed by 2013/0025(COD)

See also 2017/2013(INI)

Legal basis
EC Treaty (after Amsterdam) EC 095; EC Treaty (after Amsterdam) EC 047-p2
Stage reached in procedure
Procedure completed
Committee dossier
LIBE/6/23163
Documentation gateway  
Final act  
Final legislative act with provisions for delegated acts