Document reference

2017/2013(INI)  
Inquiry into money laundering, tax avoidance and tax evasion  
Basic information  

2017/2013(INI)

INI - Own-initiative procedure

See also Directive 2005/60/EC 2004/0137(COD)
See also Directive 2011/16/EU 2009/0004(CNS)
See also Directive 2013/36/EU 2011/0203(COD)
See also Directive 2014/91/EU 2012/0168(COD)
See also Directive 2015/849 2013/0025(COD)
See also Directive 2014/107/EU 2013/0188(CNS)
See also 2016/3044(RSP)

Subject
3.45.04 Company taxation
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

 

Key players  
Key events  
16/02/2017
Committee referral announced in Parliament, 1st reading/single reading
18/10/2017
Vote in committee, 1st reading/single reading
16/11/2017
Committee report tabled for plenary, single reading
12/12/2017
Debate in Parliament
12/12/2017
End of procedure in Parliament
Technical information  
Procedure reference
2017/2013(INI)
Procedure type
INI - Own-initiative procedure
Procedure subtype
Special committee/Committee of inquiry

See also Directive 2005/60/EC 2004/0137(COD)

See also Directive 2011/16/EU 2009/0004(CNS)

See also Directive 2013/36/EU 2011/0203(COD)

See also Directive 2014/91/EU 2012/0168(COD)

See also Directive 2015/849 2013/0025(COD)

See also Directive 2014/107/EU 2013/0188(CNS)

See also 2016/3044(RSP)

Legal basis
Rules of Procedure EP 019
Modified legal basis
Rules of Procedure EP 150
Stage reached in procedure
Procedure completed
Committee dossier
PANA/8/08635
Documentation gateway  
  • European Parliament 
    Committee draft report
       
    28/06/2017
    EP
     
    Amendments tabled in committee
       
    06/09/2017
    EP
     
    Committee report tabled for plenary, single reading
       
    16/11/2017
    EP
  • All 
    Committee draft report
       
    28/06/2017
    EP
     
    Amendments tabled in committee
       
    06/09/2017
    EP
     
    Committee report tabled for plenary, single reading
       
    16/11/2017
    EP