Document reference

2013/0025(COD)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing  
Basic information  

2013/0025(COD)

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

Repealing Directive 2005/60/EC 2004/0137(COD)
Amending Regulation (EU) No 648/2012 2010/0250(COD)
See also 2013/0024(COD)
Amended by 2016/0208(COD)
Amended by 2017/0230(COD)
See also 2017/2013(INI)

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

 

Key players  
Key events  
05/02/2013
Legislative proposal published
12/03/2013
Committee referral announced in Parliament, 1st reading/single reading
10/10/2013
Referral to joint committee announced in Parliament
15/11/2013
Debate in Council
20/02/2014
Vote in committee, 1st reading/single reading
28/02/2014
Committee report tabled for plenary, 1st reading/single reading
11/03/2014
Results of vote in Parliament
11/03/2014
Debate in Parliament
11/03/2014
Decision by Parliament, 1st reading/single reading
03/09/2014
Committee decision to open interinstitutional negotiations after 1st reading in Parliament
27/01/2015
Approval in committee of the text agreed at early 2nd reading interinstitutional negotiations
21/04/2015
Council position published
29/04/2015
Committee referral announced in Parliament, 2nd reading
06/05/2015
Vote in committee, 2nd reading
11/05/2015
Committee recommendation tabled for plenary, 2nd reading
19/05/2015
Debate in Parliament
20/05/2015
Decision by Parliament, 2nd reading
20/05/2015
Final act signed
20/05/2015
End of procedure in Parliament
05/06/2015
Final act published in Official Journal
Technical information  
Procedure reference
2013/0025(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Directive

Repealing Directive 2005/60/EC 2004/0137(COD)

Amending Regulation (EU) No 648/2012 2010/0250(COD)

See also 2013/0024(COD)

Amended by 2016/0208(COD)

Amended by 2017/0230(COD)

See also 2017/2013(INI)

Legal basis
Rules of Procedure EP 55; Treaty on the Functioning of the EU TFEU 114-p1
Mandatory consultation of other institutions
Stage reached in procedure
Procedure completed
Committee dossier
CJ12/8/02668
Documentation gateway  
Final act  
Final legislative act with provisions for delegated acts
Delegated acts  
Examination of delegated act  
Examination of delegated act  
Examination of delegated act  
Examination of delegated act  
Examination of delegated act  
Examination of delegated act  
Examination of delegated act  
Examination of delegated act