Document reference

2018/0105(COD)  
Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences  
Basic information  

2018/0105(COD)

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

Repealing Decision 2000/642/JHA 1999/0824(CNS)
Amended by 2021/0244(COD)

Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
7.30 Police, judicial and customs cooperation in general
7.30.05 Police cooperation
7.30.30 Action to combat crime
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  
17/04/2018
Legislative proposal published
COM(2018)0213 Eur-Lex link
28/05/2018
Committee referral announced in Parliament, 1st reading
03/12/2018
Vote in committee, 1st reading
03/12/2018
Committee decision to open interinstitutional negotiations with report adopted in committee
07/12/2018
Committee report tabled for plenary, 1st reading
A8-0442/2018
10/12/2018
Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71)
12/12/2018
Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71)
26/02/2019
Approval in committee of the text agreed at 1st reading interinstitutional negotiations
17/04/2019
Results of vote in Parliament
17/04/2019
Decision by Parliament, 1st reading
T8-0418/2019
14/06/2019
Act adopted by Council after Parliament's 1st reading
20/06/2019
Final act signed
20/06/2019
End of procedure in Parliament
11/07/2019
Final act published in Official Journal
Technical information  
Procedure reference
2018/0105(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Directive

Repealing Decision 2000/642/JHA 1999/0824(CNS)

Amended by 2021/0244(COD)

Legal basis
Treaty on the Functioning of the EU TFEU 087-p2
Other legal basis
Rules of Procedure EP 165
Mandatory consultation of other institutions
European Economic and Social Committee European Committee of the Regions
Stage reached in procedure
Procedure completed
Committee dossier
LIBE/8/12849
Documentation gateway  
  • European Parliament 
    Committee draft report
       
    PE628.460  
    28/09/2018
    EP
     
    Amendments tabled in committee
       
    PE629.602  
    29/10/2018
    EP
     
    Committee opinion
    ECON  
    PE628.491  
    28/11/2018
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    A8-0442/2018  
    07/12/2018
    EP
    Text adopted by Parliament, 1st reading/single reading
       
    T8-0418/2019  
    17/04/2019
    EP
  • Council of the EU 
    Draft final act
     
    00064/2019/LEX  
    20/06/2019
    CSL
     
  • European Commission 
    Legislative proposal
     
    COM(2018)0213   Eur-Lex link  
    17/04/2018
    EC
    Document attached to the procedure
     
    SWD(2018)0114 Eur-Lex link  
    18/04/2018
    EC
     
    Document attached to the procedure
     
    SWD(2018)0115 Eur-Lex link  
    18/04/2018
    EC
     
    Commission response to text adopted in plenary
     
    SP(2019)440  
    08/08/2019
    EC
     
  • National parliaments 
    Contribution
    PT_PARLIAMENT
    COM(2018)0213  
    13/07/2018
    NP
     
    Contribution
    CZ_SENATE
    COM(2018)0213  
    03/08/2018
    NP
     
  • All 
    Legislative proposal
       
    COM(2018)0213   Eur-Lex link  
    17/04/2018
    EC
    Document attached to the procedure
       
    SWD(2018)0114 Eur-Lex link  
    18/04/2018
    EC
     
    Document attached to the procedure
       
    SWD(2018)0115 Eur-Lex link  
    18/04/2018
    EC
     
    Committee draft report
       
    PE628.460  
    28/09/2018
    EP
     
    Amendments tabled in committee
       
    PE629.602  
    29/10/2018
    EP
     
    Committee opinion
    ECON  
    PE628.491  
    28/11/2018
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    A8-0442/2018  
    07/12/2018
    EP
    Text adopted by Parliament, 1st reading/single reading
       
    T8-0418/2019  
    17/04/2019
    EP
    Draft final act
       
    00064/2019/LEX  
    20/06/2019
    CSL
     
    Commission response to text adopted in plenary
       
    SP(2019)440  
    08/08/2019
    EC
     
    Contribution
    PT_PARLIAMENT
    COM(2018)0213  
    13/07/2018
    NP
     
    Contribution
    CZ_SENATE
    COM(2018)0213  
    03/08/2018
    NP
     
Final act