Document reference

2023/3035(DEA)  
Identifying high-risk third countries with strategic deficiencies: deletion of the Cayman Islands and Jordan from the table in point I of the Annex  
Basic information  

2023/3035(DEA)

DEA - Delegated acts procedure


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  
12/12/2023
Non-legislative basic document published
C(2023)08595
12/12/2023
Initial period for examining delegated act 1 month(s)
17/01/2024
Committee referral announced in Parliament
17/01/2024
Referral to joint committee announced in Parliament
31/01/2024
Delegated act not objected by Parliament
Technical information  
Procedure reference
2023/3035(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
CJ12/9/13869
Documentation gateway