Document reference

2020/2909(DEA)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: deleting Mongolia from the table in point I of the Annex  
Basic information  

2020/2909(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
Mongolia

Status

Procedure completed - delegated act enters into force

 

Key players  
Key events  
07/12/2020
Non-legislative basic document published
07/12/2020
Initial period for examining delegated act 1 month(s)
16/12/2020
Committee referral announced in Parliament
16/12/2020
Referral to joint committee announced in Parliament
15/01/2021
Delegated act not objected by Parliament
Technical information  
Procedure reference
2020/2909(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
CJ12/9/04810
Documentation gateway