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 committee decision

 

Key players  
Key events  
13/09/2021
Committee referral announced in Parliament, 1st reading
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
Stage reached in procedure
Awaiting committee decision
Committee dossier
LIBE/9/06887
Documentation gateway  
  • European Parliament 
    Committee opinion
    ECON  
    15/03/2022
    EP
     
  • European Commission 
    Legislative proposal
     
    COM(2021)0429 Eur-Lex link  
    20/07/2021
    EC
    Document attached to the procedure
     
    SWD(2021)0210 Eur-Lex link  
    20/07/2021
    EC
     
  • National parliaments 
    Contribution
    PT_PARLIAMENT
    21/10/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    21/10/2021
    NP
     
    Contribution
    CZ_SENATE
    03/01/2022
    NP
     
  • All 
    Legislative proposal
       
    COM(2021)0429 Eur-Lex link  
    20/07/2021
    EC
    Document attached to the procedure
       
    SWD(2021)0210 Eur-Lex link  
    20/07/2021
    EC
     
    Committee opinion
    ECON  
    15/03/2022
    EP
     
    Contribution
    PT_PARLIAMENT
    21/10/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    21/10/2021
    NP
     
    Contribution
    CZ_SENATE
    03/01/2022
    NP