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1995/2031(COS) Money laundering: implementation of the directive 91/308/EEC. 1st report

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead JURI LEHNE Klaus-Heiner (icon: PPE PPE)
Committee Opinion LIBE SALISCH Heinke (icon: PES PES)
Committee Opinion CONT WEMHEUER Rosemarie (icon: PES PES)
Committee Opinion ECON MILLER Bill (icon: PES PES)
Lead committee dossier:
Legal Basis:
RoP 142

Events

1996/07/08
   Final act published in Official Journal
1996/06/21
   EP - Text adopted by Parliament, single reading
Documents
OJ C 198 08.07.1996, p. 0239-0245
T4-0371/1996
1996/06/21
   EP - Decision by Parliament
Documents
T4-0371/1996
1996/06/21
   EP - End of procedure in Parliament
1996/06/20
   EP - Debate in Parliament
Documents
Debate in Parliament
1996/06/03
   EP - Committee report tabled for plenary, single reading
Documents
A4-0187/1996
OJ C 198 08.07.1996, p. 0004
1996/06/03
   EP - Vote in committee
1996/06/02
   EP - Committee report tabled for plenary
Documents
A4-0187/1996
1995/09/05
   EP - WEMHEUER Rosemarie (PES) appointed as rapporteur in CONT
1995/05/24
   EP - SALISCH Heinke (PES) appointed as rapporteur in LIBE
1995/05/24
   EP - MILLER Bill (PES) appointed as rapporteur in ECON
1995/04/25
   EP - Committee referral announced in Parliament
1995/04/12
   EP - LEHNE Klaus-Heiner (PPE) appointed as rapporteur in JURI
1995/03/20
   CSL - Debate in Council
Documents
1835
1995/03/20
   CSL - Council Meeting
1995/03/03
   EC - Non-legislative basic document
Documents
EUR-Lex
COM(1995)0054
1995/03/02
   EC - Non-legislative basic document published
Documents
EUR-Lex
COM(1995)0054

Documents

History

(these mark the time of scraping, not the official date of the change)

2023-08-03Show (12) Changes | Timetravel
docs/0
date
1995-03-03T00:00:00
docs
summary
type
Non-legislative basic document
body
EC
docs/0
date
1995-12-19T00:00:00
docs
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committee
LIBE
type
Committee opinion
body
EP
docs/1
date
1996-01-24T00:00:00
docs
title: PE214.299/DEF
committee
CONT
type
Committee opinion
body
EP
docs/2
date
1996-06-21T00:00:00
docs
summary
type
Text adopted by Parliament, single reading
body
EP
docs/2
date
1996-02-20T00:00:00
docs
title: PE213.351/DEF
committee
ECON
type
Committee opinion
body
EP
docs/2/docs/0/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1996:198:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1996:198:SOM:EN:HTML
docs/3
date
1996-04-17T00:00:00
docs
title: PE212.248/DEF
type
Committee draft report
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EP
docs/4
date
1996-05-15T00:00:00
docs
title: PE212.248/B
type
Committee draft report
body
EP
docs/5
date
1996-05-28T00:00:00
docs
title: PE212.248/AM
type
Amendments tabled in committee
body
EP
docs/7
date
1996-06-21T00:00:00
docs
summary
type
Text adopted by Parliament, single reading
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EP
events/0/date
Old
1995-03-03T00:00:00
New
1995-03-02T00:00:00
events/4/date
Old
1996-06-03T00:00:00
New
1996-06-02T00:00:00
2021-12-18Show (10) Changes | Timetravel
docs/6
date
1996-06-03T00:00:00
docs
type
Committee report tabled for plenary, single reading
body
EP
docs/6
date
1996-06-03T00:00:00
docs
type
Committee report tabled for plenary, single reading
body
EP
events/2/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament
events/3/type
Old
Vote in committee, 1st reading/single reading
New
Vote in committee
events/4
date
1996-06-03T00:00:00
type
Committee report tabled for plenary
body
EP
docs
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events/4
date
1996-06-03T00:00:00
type
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body
EP
docs
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events/5/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19960620&type=CRE
New
https://www.europarl.europa.eu/doceo/document/EN&reference=19960620&type=CRE
events/6/type
Old
Decision by Parliament, 1st reading/single reading
New
Decision by Parliament
procedure/legal_basis/0
Rules of Procedure EP 142
procedure/legal_basis/0
Rules of Procedure EP 132
2020-01-19Show (10) Changes | Timetravel
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Legal Affairs, Citizens' Rights
committee
JURI
rapporteur
name: LEHNE Klaus-Heiner date: 1995-04-12T00:00:00 group: European People's Party (Christian Democrats) abbr: PPE
committees/0
type
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EP
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committee
JURI
date
1995-04-12T00:00:00
rapporteur
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committees/1
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ECON
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rapporteur
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CONT
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rapporteur
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docs/6/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1996-187&language=EN
New
http://www.europarl.europa.eu/doceo/document/A-4-1996-0187_EN.html
events/4/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1996-187&language=EN
New
http://www.europarl.europa.eu/doceo/document/A-4-1996-0187_EN.html
2019-07-06Show (18) Changes | Timetravel
activities
  • date: 1995-03-03T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1995&nu_doc=54 title: COM(1995)0054 type: Non-legislative basic document published celexid: CELEX:51995DC0054:EN body: EC commission: type: Non-legislative basic document published
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  • date: 1996-06-21T00:00:00 docs: type: Decision by Parliament, 1st reading/single reading title: T4-0371/1996 body: EP type: Decision by Parliament, 1st reading/single reading
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committees/0
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1995-09-05T00:00:00
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docs
  • date: 1995-12-19T00:00:00 docs: title: PE214.137/DEF committee: LIBE type: Committee opinion body: EP
  • date: 1996-01-24T00:00:00 docs: title: PE214.299/DEF committee: CONT type: Committee opinion body: EP
  • date: 1996-02-20T00:00:00 docs: title: PE213.351/DEF committee: ECON type: Committee opinion body: EP
  • date: 1996-04-17T00:00:00 docs: title: PE212.248/DEF type: Committee draft report body: EP
  • date: 1996-05-15T00:00:00 docs: title: PE212.248/B type: Committee draft report body: EP
  • date: 1996-05-28T00:00:00 docs: title: PE212.248/AM type: Amendments tabled in committee body: EP
  • date: 1996-06-03T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1996-187&language=EN title: A4-0187/1996 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1996:198:TOC title: OJ C 198 08.07.1996, p. 0004 type: Committee report tabled for plenary, single reading body: EP
  • date: 1996-06-21T00:00:00 docs: url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1996:198:TOC title: OJ C 198 08.07.1996, p. 0239-0245 title: T4-0371/1996 summary: type: Text adopted by Parliament, single reading body: EP
events
  • date: 1995-03-03T00:00:00 type: Non-legislative basic document published body: EC docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1995&nu_doc=54 title: EUR-Lex title: COM(1995)0054 summary:
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  • date: 1995-04-25T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
  • date: 1996-06-03T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary:
  • date: 1996-06-03T00:00:00 type: Committee report tabled for plenary, single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1996-187&language=EN title: A4-0187/1996
  • date: 1996-06-20T00:00:00 type: Debate in Parliament body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19960620&type=CRE title: Debate in Parliament
  • date: 1996-06-21T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: title: T4-0371/1996 summary:
  • date: 1996-06-21T00:00:00 type: End of procedure in Parliament body: EP
  • date: 1996-07-08T00:00:00 type: Final act published in Official Journal
links
other
    procedure/dossier_of_the_committee
    Old
    JURI/4/06446
    New
    • JURI/4/06446
    procedure/legal_basis/0
    Rules of Procedure EP 132
    procedure/legal_basis/0
    Rules of Procedure of the European Parliament EP 132
    procedure/subject
    Old
    • 7.30.30.08 Capital outflow, money laundering
    New
    7.30.30.08
    Capital outflow, money laundering
    2014-11-10Show (5) Changes
    activities
    • date: 1995-03-03T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1995&nu_doc=54 title: COM(1995)0054 type: Non-legislative basic document published celexid: CELEX:51995DC0054:EN body: EC commission: type: Non-legislative basic document published
    • body: CSL meeting_id: 1835 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=1835*&MEET_DATE=20/03/1995 type: Debate in Council title: 1835 council: Economic and Financial Affairs ECOFIN date: 1995-03-20T00:00:00 type: Council Meeting
    • date: 1995-04-25T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: CONT date: 1995-09-05T00:00:00 committee_full: Budgetary Control rapporteur: group: PSE name: WEMHEUER Rosemarie body: EP responsible: False committee: ECON date: 1995-05-24T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: MILLER Bill body: EP responsible: True committee: JURI date: 1995-04-12T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PPE name: LEHNE Klaus-Heiner body: EP responsible: False committee: LIBE date: 1995-05-24T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: SALISCH Heinke
    • body: EP committees: body: EP responsible: False committee: CONT date: 1995-09-05T00:00:00 committee_full: Budgetary Control rapporteur: group: PSE name: WEMHEUER Rosemarie body: EP responsible: False committee: ECON date: 1995-05-24T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: MILLER Bill body: EP responsible: True committee: JURI date: 1995-04-12T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PPE name: LEHNE Klaus-Heiner body: EP responsible: False committee: LIBE date: 1995-05-24T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: SALISCH Heinke docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1996-187&language=EN type: Committee report tabled for plenary, single reading title: A4-0187/1996 date: 1996-06-03T00:00:00 type: Vote in committee, 1st reading/single reading
    • date: 1996-06-20T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19960620&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
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    • date: 1996-07-08T00:00:00 type: Final act published in Official Journal
    committees
    • body: EP responsible: False committee: CONT date: 1995-09-05T00:00:00 committee_full: Budgetary Control rapporteur: group: PSE name: WEMHEUER Rosemarie
    • body: EP responsible: False committee: ECON date: 1995-05-24T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: MILLER Bill
    • body: EP responsible: True committee: JURI date: 1995-04-12T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PPE name: LEHNE Klaus-Heiner
    • body: EP responsible: False committee: LIBE date: 1995-05-24T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: SALISCH Heinke
    links
    other
      procedure
      dossier_of_the_committee
      JURI/4/06446
      reference
      1995/2031(COS)
      title
      Money laundering: implementation of the directive 91/308/EEC. 1st report
      legal_basis
      Rules of Procedure of the European Parliament EP 132
      stage_reached
      Procedure completed
      subtype
      Commission strategy paper
      type
      COS - Procedure on a strategy paper (historic)
      subject
      7.30.30.08 Capital outflow, money laundering
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