Document reference

2019/2554(DEA)  
Minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries  
Basic information  

2019/2554(DEA)

DEA - Delegated acts procedure

Supplementing 2013/0025(COD)

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

Status

Procedure completed - delegated act enters into force

 

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Key players  
  • Joint Committee Responsible
    Rapporteur
    Appointed
    ECON  

    LIBE  

    Economic and Monetary Affairs

    Civil Liberties, Justice and Home Affairs
Key events  
31/01/2019
Non-legislative basic document published
C(2019)00646
31/01/2019
Initial period for examining delegated act 3 month(s)
13/02/2019
Committee referral announced in Parliament
13/02/2019
Referral to joint committee announced in Parliament
09/05/2019
Delegated act not objected by Parliament
Technical information  
Procedure reference
2019/2554(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 enters into force
Committee dossier
CJ12/8/15453
Documentation gateway