Document reference

2022/3026(DEA)  
Identifying high-risk third countries with strategic deficiencies: adding Democratic Republicof the Congo, Gibraltar, Mozambique, Tanzania and United Arab Emirates to the table I of the Annex and deleting Nicaragua,Pakistan and Zimbabwe from that table  
Basic information  

2022/3026(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

 

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Key players  
Key events  
19/12/2022
Non-legislative basic document published
C(2022)09649
19/12/2022
Initial period for examining delegated act 1 month(s)
17/01/2023
Initial period for examining delegated act extended at Council's request by 1 month(s)
18/01/2023
Committee referral announced in Parliament
18/01/2023
Referral to joint committee announced in Parliament
28/02/2023
Delegated act not objected by Parliament
Technical information  
Procedure reference
2022/3026(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
CJ12/9/11019
Documentation gateway  
  • European Commission 
    Non-legislative basic document
     
    C(2022)09649  
    19/12/2022
    EC
  • All 
    Non-legislative basic document
       
    C(2022)09649  
    19/12/2022
    EC