Document reference

2023/2962(DEA)  
Specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation  
Basic information  

2023/2962(DEA)

DEA - Delegated acts procedure

Supplementing 2009/0142(COD)

Subject
2.50.03 Securities and financial markets, stock exchange, CIUTS, investments
2.50.04 Banks and credit
2.50.10 Financial supervision
5.20.01 Coordination of monetary policies, European Monetary Institute (EMI), Economic and Monetary Union (EMU)

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  
09/11/2023
Non-legislative basic document published
C(2023)07534
09/11/2023
Initial period for examining delegated act 3 month(s)
22/11/2023
Committee referral announced in Parliament
19/02/2024
Delegated act not objected by Parliament
Technical information  
Procedure reference
2023/2962(DEA)
Procedure type
DEA - Delegated acts procedure
Procedure subtype
Examination of delegated act
Stage reached in procedure
Procedure completed - delegated act enters into force
Committee dossier
ECON/9/13629
Documentation gateway  
  • European Commission 
    Non-legislative basic document
     
    C(2023)07534  
    09/11/2023
    EC
     
    Document attached to the procedure
     
    C(2024)0373
    16/01/2024
    EC
     
  • All 
    Non-legislative basic document
       
    C(2023)07534  
    09/11/2023
    EC
     
    Document attached to the procedure
       
    C(2024)0373
    16/01/2024
    EC