Document reference

2006/0281(COD)  
Prevention of the use of the financial system for the purpose of money laundering and terrorist financing: implementing powers conferred on the Commission  
Basic information  

2006/0281(COD)

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

Amending Directive 2005/60/EC 2004/0137(COD)

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

Status

Procedure completed

 

Key players  
Key events  
22/12/2006
Legislative proposal published
17/01/2007
Committee referral announced in Parliament, 1st reading/single reading
05/06/2007
Vote in committee, 1st reading/single reading
11/06/2007
Committee report tabled for plenary, 1st reading/single reading
14/11/2007
Results of vote in Parliament
14/11/2007
Decision by Parliament, 1st reading/single reading
03/03/2008
Act adopted by Council after Parliament's 1st reading
11/03/2008
Final act signed
11/03/2008
End of procedure in Parliament
19/03/2008
Final act published in Official Journal
Technical information  
Procedure reference
2006/0281(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Directive

Amending Directive 2005/60/EC 2004/0137(COD)

Legal basis
EC Treaty (after Amsterdam) EC 047-p2; EC Treaty (after Amsterdam) EC 095
Stage reached in procedure
Procedure completed
Committee dossier
LIBE/6/44482
Documentation gateway  
Final act