Document reference

2021/0244(COD)  
Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences: single access point  
Basic information  

2021/0244(COD)

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

Amending Directive 2019/1153 2018/0105(COD)

Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
7.30 Police, judicial and customs cooperation in general
7.30.05 Police cooperation
7.30.30 Action to combat crime
7.30.30.08 Capital outflow, money laundering

Legislative priorities
Joint Declaration 2021

Status

Awaiting Parliament's position in 1st reading

 

Key players  
Key events  
20/07/2021
Legislative proposal published
COM(2021)0429 Eur-Lex link
13/09/2021
Committee referral announced in Parliament, 1st reading
12/01/2023
Vote in committee, 1st reading
12/01/2023
Committee decision to open interinstitutional negotiations with report adopted in committee
17/01/2023
Committee report tabled for plenary, 1st reading
A9-0004/2023
01/02/2023
Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71)
13/02/2023
Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71)
Technical information  
Procedure reference
2021/0244(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Directive

Amending Directive 2019/1153 2018/0105(COD)

Legal basis
Treaty on the Functioning of the EU TFEU 087-p2
Other legal basis
Rules of Procedure EP 159
Stage reached in procedure
Awaiting Parliament's position in 1st reading
Committee dossier
LIBE/9/06887
Documentation gateway