Document reference

2023/2713(DEA)  
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding Nigeria and South Africa to the table in point I of the Annex and deleting Cambodia and Morocco from that table  
Basic information  

2023/2713(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
Cambodia
Morocco
Nigeria
South Africa

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  
17/05/2023
Non-legislative basic document published
C(2023)03247
17/05/2023
Initial period for examining delegated act 1 month(s)
31/05/2023
Committee referral announced in Parliament
31/05/2023
Referral to joint committee announced in Parliament
28/06/2023
Delegated act not objected by Parliament
Technical information  
Procedure reference
2023/2713(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
CJ12/9/12057
Documentation gateway  
  • European Commission 
    Non-legislative basic document
     
    C(2023)03247  
    17/05/2023
    EC
  • All 
    Non-legislative basic document
       
    C(2023)03247  
    17/05/2023
    EC