Document reference

2005/0138(COD)  
Combating money laundering and terrorist financing: information on the payer accompanying transfers of funds, transposition of the Special Recommendation VII on “wire transfers” (SR VII) of the Financial Action Task Force (FATF) into Community legislation  
Basic information  

2005/0138(COD)

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

Repealed by 2013/0024(COD)

Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

 

Key players  
Key events  
25/07/2005
Legislative proposal published
08/09/2005
Committee referral announced in Parliament, 1st reading
27/10/2005
Referral to associated committees announced in Parliament
06/12/2005
Debate in Council
15/05/2006
Vote in committee, 1st reading
23/05/2006
Committee report tabled for plenary, 1st reading
03/07/2006
Debate in Parliament
06/07/2006
Results of vote in Parliament
06/07/2006
Decision by Parliament, 1st reading
07/11/2006
Act adopted by Council after Parliament's 1st reading
15/11/2006
Final act signed
15/11/2006
End of procedure in Parliament
08/12/2006
Final act published in Official Journal
Technical information  
Procedure reference
2005/0138(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Regulation

Repealed by 2013/0024(COD)

Legal basis
EC Treaty (after Amsterdam) EC 095
Stage reached in procedure
Procedure completed
Committee dossier
LIBE/6/29775
Documentation gateway  
Final act