Document reference

2017/3020(DEA)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Sri Lanka, Trinidad and Tobago and Tunisia  
Basic information  

2017/3020(DEA)

DEA - Delegated acts procedure

Supplementing 2013/0025(COD)

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

Geographical area
Tunisia
Trinidad and Tobago
Sri Lanka

Status

Procedure completed - delegated act enters into force

 

Key players  
  • Committee responsible
    Rapporteur
    Appointed
    ECON  
    Economic and Monetary Affairs
    LIBE  
    Civil Liberties, Justice and Home Affairs
Key events  
13/12/2017
Non-legislative basic document published
13/12/2017
Initial period for examining delegated act 1 month(s)
09/01/2018
Initial period for examining delegated act extended at Council's request by 1 month(s)
17/01/2018
Committee referral announced in Parliament, 1st reading/single reading
17/01/2018
Referral to joint committee announced in Parliament
29/01/2018
Delegated act not objected by Council
05/02/2018
Debate in Parliament
07/02/2018
Results of vote in Parliament
07/02/2018
Decision by Parliament, 1st reading/single reading
23/02/2018
Delegated act not objected by Parliament
28/02/2018
Initial period for examining delegated act extended at Parliament's request by 1 month(s)
Technical information  
Procedure reference
2017/3020(DEA)
Procedure type
DEA - Delegated acts procedure
Procedure subtype
Examination of delegated act
Legal basis
Rules of Procedure EP 111-p03; Rules of Procedure EP 58
Stage reached in procedure
Procedure completed - delegated act enters into force
Committee dossier
CJ12/8/11854
Documentation gateway  
  • European Parliament 
    Motion for a resolution objecting delegated act
       
    31/01/2018
    EP
     
  • European Commission 
    Non-legislative basic document
     
    13/12/2017
    EC
     
  • All 
    Non-legislative basic document
       
    13/12/2017
    EC
     
    Motion for a resolution objecting delegated act
       
    31/01/2018
    EP