Document reference

2022/2500(DEA)  
Identifying high-risk third countries with strategic deficiencies: adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting The Bahamas, Botswana,Ghana, Iraq and Mauritius from this table  
Basic information  

2022/2500(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

Status

Procedure completed - delegated act enters into force

 

Please go to Documentation gateway for any follow-up documents.: Please go to Documentation gateway for any follow-up documents. 
Key players  
Key events  
07/01/2022
Non-legislative basic document published
C(2021)04335
10/01/2022
Initial period for examining delegated act 1 month(s)
19/01/2022
Committee referral announced in Parliament
19/01/2022
Referral to joint committee announced in Parliament
18/02/2022
Delegated act not objected by Parliament
Technical information  
Procedure reference
2022/2500(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
CJ12/9/08082
Documentation gateway  
  • European Commission 
    Non-legislative basic document
     
    C(2021)04335  
    07/01/2022
    EC
    Document attached to the procedure
     
    C(2022)1876
    23/03/2022
    EC
     
  • All 
    Non-legislative basic document
       
    C(2021)04335  
    07/01/2022
    EC
    Document attached to the procedure
       
    C(2022)1876
    23/03/2022
    EC