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

 

Notes

17/01/2018 Decision to enter into interinstitutional negotiations confirmed by plenary (Rule 69c)

Key players  
Key events  
21/12/2016
Legislative proposal published
13/02/2017
Committee referral announced in Parliament, 1st reading/single reading
28/03/2017
Debate in Council
11/12/2017
Vote in committee, 1st reading/single 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/single reading
11/09/2018
Debate in Parliament
12/09/2018
Results of vote in Parliament
12/09/2018
Decision by Parliament, 1st reading/single reading
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
Modified legal basis
Rules of Procedure EP 159
Stage reached in procedure
Procedure completed
Committee dossier
LIBE/8/08859
Documentation gateway  
  • European Parliament 
    Committee draft report
       
    11/09/2017
    EP
     
    Committee opinion
    JURI  
    15/09/2017
    EP
     
    Amendments tabled in committee
       
    12/10/2017
    EP
     
    Committee opinion
    DEVE  
    13/10/2017
    EP
     
    Committee opinion
    ECON  
    07/11/2017
    EP
     
    Amendments tabled in committee
       
    PE615.440
    13/12/2017
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    20/12/2017
    EP
    Text adopted by Parliament, 1st reading/single reading
       
    12/09/2018
    EP
  • Council of the EU 
    Coreper letter confirming interinstitutional agreement
     
    GEDA/A/(2018)005739
    07/06/2018
    CSL
     
    Draft final act
     
    24/10/2018
    CSL
     
  • European Commission 
    Legislative proposal
     
    21/12/2016
    EC
    Commission response to text adopted in plenary
     
    13/11/2018
     
     
  • National parliaments 
    Contribution
    CZ_SENATE
    04/05/2017
    NP
     
    Contribution
    ES_PARLIAMENT
    10/04/2017
    NP
     
    Contribution
    CZ_CHAMBER
    04/04/2017
    NP
     
  • All 
    Legislative proposal
       
    21/12/2016
    EC
    Committee draft report
       
    11/09/2017
    EP
     
    Committee opinion
    JURI  
    15/09/2017
    EP
     
    Amendments tabled in committee
       
    12/10/2017
    EP
     
    Committee opinion
    DEVE  
    13/10/2017
    EP
     
    Committee opinion
    ECON  
    07/11/2017
    EP
     
    Amendments tabled in committee
       
    PE615.440
    13/12/2017
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    20/12/2017
    EP
    Coreper letter confirming interinstitutional agreement
       
    GEDA/A/(2018)005739
    07/06/2018
    CSL
     
    Text adopted by Parliament, 1st reading/single reading
       
    12/09/2018
    EP
    Draft final act
       
    24/10/2018
    CSL
     
    Commission response to text adopted in plenary
       
    13/11/2018
     
     
    Contribution
    CZ_SENATE
    04/05/2017
    NP
     
    Contribution
    ES_PARLIAMENT
    10/04/2017
    NP
     
    Contribution
    CZ_CHAMBER
    04/04/2017
    NP
     
Final act