Document reference

2020/2645(DEA)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Laos, Sri Lanka and Tunisia from this table  
Basic information  

2020/2645(DEA)

DEA - Delegated acts procedure

Supplementing 2013/0025(COD)

Subject
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering

Geographical area
Guyana
Jamaica
Cambodia
Barbados
Ethiopia
Ghana
Botswana
Tunisia
Mongolia
Zimbabwe
Bosnia and Herzegovina
Myanmar
Sri Lanka
Nicaragua
Bahamas
Laos
Mauritius
Panama

Status

Procedure completed - delegated act enters into force

 

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Key players  
Key events  
07/05/2020
Non-legislative basic document published
C(2020)02801
07/05/2020
Initial period for examining delegated act 1 month(s)
13/05/2020
Committee referral announced in Parliament
13/05/2020
Referral to joint committee announced in Parliament
16/06/2020
Delegated act not objected by Parliament
Technical information  
Procedure reference
2020/2645(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
CJ12/9/02921
Documentation gateway