Document reference

2016/0414(COD)  
Countering money laundering by criminal law  
Basic information  

2016/0414(COD)

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

See also JHA act 2001/500/JHA 2000/0814(CNS)

Subject
7.30.30.08 Capital outflow, money laundering
7.40.04 Judicial cooperation in criminal matters

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  
21/12/2016
Legislative proposal published
COM(2016)0826 Eur-Lex link
13/02/2017
Committee referral announced in Parliament, 1st reading
28/03/2017
Debate in Council
3528
11/12/2017
Vote in committee, 1st reading
11/12/2017
Committee decision to open interinstitutional negotiations with report adopted in committee
20/12/2017
Committee report tabled for plenary, 1st reading
A8-0405/2017
15/01/2018
Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71)
17/01/2018
Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71)
11/09/2018
Debate in Parliament
12/09/2018
Results of vote in Parliament
12/09/2018
Decision by Parliament, 1st reading
T8-0339/2018
11/10/2018
Act adopted by Council after Parliament's 1st reading
23/10/2018
Final act signed
23/10/2018
End of procedure in Parliament
12/11/2018
Final act published in Official Journal
Technical information  
Procedure reference
2016/0414(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Directive

See also JHA act 2001/500/JHA 2000/0814(CNS)

Legal basis
Treaty on the Functioning of the EU TFEU 083-p2
Other legal basis
Rules of Procedure EP 165
Stage reached in procedure
Procedure completed
Committee dossier
LIBE/8/08859
Documentation gateway  
Final act