Document reference

1995/2031(COS)  
Money laundering: implementation of the directive 91/308/EEC. 1st report  
Basic information  

1995/2031(COS)

COS - Procedure on a strategy paper (historic)


Subject
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

 

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Key players  
Key events  
03/03/1995
Non-legislative basic document published
COM(1995)0054 Eur-Lex link
20/03/1995
Debate in Council
1835
25/04/1995
Committee referral announced in Parliament
03/06/1996
Vote in committee
03/06/1996
Committee report tabled for plenary
A4-0187/1996
20/06/1996
Debate in Parliament
21/06/1996
Decision by Parliament
T4-0371/1996
21/06/1996
End of procedure in Parliament
08/07/1996
Final act published in Official Journal
Technical information  
Procedure reference
1995/2031(COS)
Procedure type
COS - Procedure on a strategy paper (historic)
Procedure subtype
Commission strategy paper
Legal basis
Rules of Procedure EP 142
Stage reached in procedure
Procedure completed
Committee dossier
JURI/4/06446
Documentation gateway