Document reference

2016/0208(COD)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: transparency of financial transactions and of corporate entities  
Basic information  

2016/0208(COD)

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

Amending Directive 2009/101/EC 2008/0022(COD)
Amending Directive (EU) 2015/849 2013/0025(COD)

Subject
2.50.04 Banks and credit
2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.08 Financial services, financial reporting and auditing
2.80 Cooperation between administrations
3.45.01 Company law
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering

Legislative priorities
Joint Declaration 2018
Joint Declaration 2017

Status

Procedure completed

 

Notes

14/03/2017 Decision to enter into interinstitutional negotiations confirmed by plenary (Rule 69c)

Key players  
Key events  
05/07/2016
Legislative proposal published
12/07/2016
Debate in Council
12/09/2016
Committee referral announced in Parliament, 1st reading/single reading
06/10/2016
Referral to joint committee announced in Parliament
08/11/2016
Debate in Council
06/12/2016
Debate in Council
28/02/2017
Vote in committee, 1st reading/single reading
28/02/2017
Committee decision to open interinstitutional negotiations with report adopted in committee
09/03/2017
Committee report tabled for plenary, 1st reading/single reading
16/06/2017
Debate in Council
29/01/2018
Approval in committee of the text agreed at 1st reading interinstitutional negotiations
   
18/04/2018
Debate in Parliament
19/04/2018
Results of vote in Parliament
19/04/2018
Decision by Parliament, 1st reading/single reading
14/05/2018
Act adopted by Council after Parliament's 1st reading
23/05/2018
End of procedure in Parliament
30/05/2018
Final act signed
19/06/2018
Final act published in Official Journal
Technical information  
Procedure reference
2016/0208(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Directive

Amending Directive 2009/101/EC 2008/0022(COD)

Amending Directive (EU) 2015/849 2013/0025(COD)

Legal basis
Treaty on the Functioning of the EU TFEU 114; Rules of Procedure EP 55; Treaty on the Functioning of the EU TFEU 050
Mandatory consultation of other institutions
Stage reached in procedure
Procedure completed
Committee dossier
CJ12/8/08086
Documentation gateway  
Final act  
Final legislative act with provisions for delegated acts