Document reference

2013/0025(COD)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing  
Basic information  

2013/0025(COD)

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

Repealing Directive 2005/60/EC 2004/0137(COD)
Amending Regulation (EU) No 648/2012 2010/0250(COD)
See also 2013/0024(COD)
Amended by 2016/0208(COD)
Amended by 2017/0230(COD)
See also 2017/2013(INI)
Repealed by 2021/0250(COD)

Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.10 Financial supervision
7.30.20 Action to combat terrorism
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  
05/02/2013
Legislative proposal published
COM(2013)0045 Eur-Lex link
12/03/2013
Committee referral announced in Parliament, 1st reading
10/10/2013
Referral to joint committee announced in Parliament
15/11/2013
Debate in Council
3271
20/02/2014
Vote in committee, 1st reading
28/02/2014
Committee report tabled for plenary, 1st reading
A7-0150/2014
11/03/2014
Results of vote in Parliament
11/03/2014
Debate in Parliament
11/03/2014
Decision by Parliament, 1st reading
T7-0191/2014
03/09/2014
Committee decision to open interinstitutional negotiations after 1st reading in Parliament
27/01/2015
Approval in committee of the text agreed at early 2nd reading interinstitutional negotiations
PE604.832
21/04/2015
Council position published
05933/4/2015
29/04/2015
Committee referral announced in Parliament, 2nd reading
06/05/2015
Vote in committee, 2nd reading
11/05/2015
Committee recommendation tabled for plenary, 2nd reading
A8-0153/2015
19/05/2015
Debate in Parliament
20/05/2015
Decision by Parliament, 2nd reading
T8-0201/2015
20/05/2015
Final act signed
20/05/2015
End of procedure in Parliament
05/06/2015
Final act published in Official Journal
Technical information  
Procedure reference
2013/0025(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Directive

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

Amending Regulation (EU) No 648/2012 2010/0250(COD)

See also 2013/0024(COD)

Amended by 2016/0208(COD)

Amended by 2017/0230(COD)

See also 2017/2013(INI)

Repealed by 2021/0250(COD)

Legal basis
Treaty on the Functioning of the EU TFEU 114-p1; Rules of Procedure EP 59
Mandatory consultation of other institutions
European Economic and Social Committee
Stage reached in procedure
Procedure completed
Committee dossier
CJ12/8/02668
Documentation gateway  
Final act  
 Directive 2015/849  
OJ L 141 05.06.2015, p. 0073  
 
Final legislative act with provisions for delegated acts
Delegated acts  
2016/3007(DEA)  
Examination of delegated act  
2020/2645(DEA)  
Examination of delegated act  
2016/2844(DEA)  
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2017/3020(DEA)  
Examination of delegated act  
2018/2836(DEA)  
Examination of delegated act  
2018/2701(DEA)  
Examination of delegated act  
2017/2944(DEA)  
Examination of delegated act  
2019/2554(DEA)  
Examination of delegated act  
2017/2634(DEA)  
Examination of delegated act  
2019/2581(DEA)  
Examination of delegated act  
2020/2909(DEA)  
Examination of delegated act  
2022/2500(DEA)  
Examination of delegated act  
2023/2713(DEA)  
Examination of delegated act  
2023/2817(DEA)  
Examination of delegated act  
2022/3026(DEA)  
Examination of delegated act