Document reference

2017/2634(DEA)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Ethiopia and Guyana  
Basic information  

2017/2634(DEA)

DEA - Delegated acts procedure

Supplementing 2013/0025(COD)

Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering

Geographical area
Guyana
Ethiopia

Status

Procedure completed - delegated act rejected

 

Please go to Documentation gateway for any follow-up documents.: Please go to Documentation gateway for any follow-up documents. 
Key players  
  • Joint Committee Responsible
    Rapporteur
    Appointed
    ECON  

    LIBE  

    Economic and Monetary Affairs

    Civil Liberties, Justice and Home Affairs
Key events  
24/03/2017
Non-legislative basic document published
C(2017)01951
24/03/2017
Initial period for examining delegated act 1 month(s)
05/04/2017
Committee referral announced in Parliament
05/04/2017
Referral to joint committee announced in Parliament
12/04/2017
Initial period for examining delegated act extended at Parliament's request by 1 month(s)
25/04/2017
Delegated act not objected by Council
17/05/2017
Results of vote in Parliament
17/05/2017
Decision by Parliament
T8-0213/2017
Technical information  
Procedure reference
2017/2634(DEA)
Procedure type
DEA - Delegated acts procedure
Procedure subtype
Examination of delegated act
Legal basis
Rules of Procedure EP 58
Stage reached in procedure
Procedure completed - delegated act rejected
Committee dossier
CJ12/8/09590
Documentation gateway  
  • European Parliament 
    Motion for a resolution objecting delegated act
       
    B8-0294/2017  
    17/05/2017
    EP
     
    Text adopted by Parliament, single reading
       
    T8-0213/2017  
    17/05/2017
    EP
  • European Commission 
    Non-legislative basic document
     
    C(2017)01951  
    24/03/2017
    EC
     
    Commission response to text adopted in plenary
     
    SP(2017)511  
    26/09/2017
    EC
     
  • All 
    Non-legislative basic document
       
    C(2017)01951  
    24/03/2017
    EC
     
    Motion for a resolution objecting delegated act
       
    B8-0294/2017  
    17/05/2017
    EP
     
    Text adopted by Parliament, single reading
       
    T8-0213/2017  
    17/05/2017
    EP
    Commission response to text adopted in plenary
       
    SP(2017)511  
    26/09/2017
    EC