Document reference

2018/2836(DEA)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding Pakistan to the table in the Annex  
Basic information  

2018/2836(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
Pakistan

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  
27/07/2018
Non-legislative basic document published
21/08/2018
Initial period for examining delegated act 1 month(s)
10/09/2018
Committee referral announced in Parliament, 1st reading/single reading
10/09/2018
Referral to joint committee announced in Parliament
18/09/2018
Delegated act not objected by Council
29/09/2018
Delegated act not objected by Parliament
Technical information  
Procedure reference
2018/2836(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
CJ12/8/14472
Documentation gateway