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2017/2944(DEA) Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Ethiopia

Progress: Procedure completed - delegated act enters into force

RoleCommitteeRapporteurShadows
Joint Responsible Committee ['ECON', 'LIBE']
Lead committee dossier:
Legal Basis:
RoP 59

Events

2018/01/10
   EP - Delegated act not objected by Parliament
2017/11/23
   EP/CSL - Initial period for examining delegated act extended at Parliament's request by 1 month(s)
2017/11/15
   EP - Committee referral announced in Parliament
2017/11/15
   EP - Referral to joint committee announced in Parliament
2017/10/27
   EC - Non-legislative basic document
Documents
C(2017)07136
2017/10/27
   EC - Non-legislative basic document published
Documents
C(2017)07136
2017/10/27
   EP/CSL - Initial period for examining delegated act 1 month(s)

Documents

History

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

2024-10-13Show (2) Changes | Timetravel
procedure/legal_basis/0
Rules of Procedure EP 59
procedure/legal_basis/0
Rules of Procedure EP 58
2024-10-12Show (2) Changes | Timetravel
procedure/legal_basis/0
Rules of Procedure EP 59
procedure/legal_basis/0
Rules of Procedure EP 58
2024-03-27Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
2024-03-26Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
2024-03-25Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
2024-03-24Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
2024-03-23Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
2024-03-22Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
2024-03-21Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
2024-03-20Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
2023-12-08Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
2023-08-03Show (5) Changes | Timetravel
procedure/dossier_of_the_committee
  • CJ12/8/11421
procedure/legal_basis
  • Rules of Procedure EP 58
procedure/stage_reached
Procedure completed - delegated act enters into force
procedure/subtype
Examination of delegated act
procedure/type
DEA - Delegated acts procedure
2022-12-11Show (5) Changes | Timetravel
procedure/dossier_of_the_committee
  • CJ12/8/11421
procedure/legal_basis
  • Rules of Procedure EP 58
procedure/stage_reached
Procedure completed - delegated act enters into force
procedure/subtype
Examination of delegated act
procedure/type
DEA - Delegated acts procedure
2021-05-05Show (1) Changes | Timetravel
events/2/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament
2021-02-24Show (4) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
associated
False
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Economic and Monetary Affairs
committee
ECON
committees/1
type
Responsible Committee
body
EP
associated
False
committee_full
Civil Liberties, Justice and Home Affairs
committee
LIBE
procedure/stage_reached
Old
Awaiting Council decision on delegated act
New
Procedure completed - delegated act enters into force
2019-08-07Show (2) Changes | Timetravel
committees/0/date
    committees/1/date
      2019-07-06Show (14) Changes | Timetravel
      activities
      • date: 2017-10-27T00:00:00 body: EP/CSL type: Initial period for examining delegated act 1 month(s)
      • date: 2017-10-27T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2017/07136/COM_ADL(2017)07136_EN.pdf type: Non-legislative basic document published title: C(2017)07136 body: EC commission: type: Non-legislative basic document published
      • date: 2017-11-15T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: True committee_full: Economic and Monetary Affairs committee: ECON body: EP responsible: True committee_full: Civil Liberties, Justice and Home Affairs committee: LIBE
      • date: 2017-11-23T00:00:00 body: EP/CSL type: Initial period for examining delegated act extended at Parliament's request by 1 month(s)
      • date: 2018-01-10T00:00:00 body: EP/CSL type: Delegated act not objected by Parliament
      committees/0
      type
      Responsible Committee
      body
      EP
      associated
      False
      committee_full
      Economic and Monetary Affairs
      committee
      ECON
      date
      committees/0
      body
      EP
      responsible
      True
      committee_full
      Economic and Monetary Affairs
      committee
      ECON
      committees/1
      type
      Responsible Committee
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      committee_full
      Civil Liberties, Justice and Home Affairs
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      date
      committees/1
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      Civil Liberties, Justice and Home Affairs
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      docs
      • date: 2017-10-27T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2017/07136/COM_ADL(2017)07136_EN.pdf title: C(2017)07136 type: Non-legislative basic document body: EC
      events
      • date: 2017-10-27T00:00:00 type: Non-legislative basic document published body: EC docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2017/07136/COM_ADL(2017)07136_EN.pdf title: C(2017)07136
      • date: 2017-10-27T00:00:00 type: Initial period for examining delegated act 1 month(s) body: EP/CSL
      • date: 2017-11-15T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
      • date: 2017-11-15T00:00:00 type: Referral to joint committee announced in Parliament body: EP
      • date: 2017-11-23T00:00:00 type: Initial period for examining delegated act extended at Parliament's request by 1 month(s) body: EP/CSL
      • date: 2018-01-10T00:00:00 type: Delegated act not objected by Parliament body: EP
      links
      other
        procedure/dossier_of_the_committee
        Old
        CJ12/8/11421
        New
        • CJ12/8/11421
        procedure/legal_basis/0
        Rules of Procedure EP 58
        procedure/legal_basis/0
        Rules of Procedure EP 55
        procedure/subject
        Old
        • 2.50.04.02 Electronic money and payments, cross-border credit transfers
        • 7.30.20 Action to combat terrorism
        New
        2.50.04.02
        Electronic money and payments, cross-border credit transfers
        7.30.20
        Action to combat terrorism
        procedure/summary
        • Supplementing
        2018-09-12Show (4) Changes | Timetravel
        activities/4
        date
        2018-01-10T00:00:00
        body
        EP/CSL
        type
        Delegated act not objected by Parliament
        procedure/legal_basis/0
        Old
        Rules of Procedure of the European Parliament EP 055
        New
        Rules of Procedure EP 55
        procedure/stage_reached
        Old
        Awaiting committee decision
        New
        Awaiting Council decision on delegated act
        procedure/title
        Old
        Adding Ethiopia to the list of high-risk third countries in the table in point I of the Annex
        New
        Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Ethiopia
        2017-11-25Show (5) Changes
        activities
        • date: 2017-10-27T00:00:00 body: EP/CSL type: Initial period for examining delegated act 1 month(s)
        • date: 2017-10-27T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2017/07136/COM_ADL(2017)07136_EN.pdf type: Non-legislative basic document published title: C(2017)07136 type: Non-legislative basic document published body: EC commission:
        • date: 2017-11-15T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: True committee_full: Economic and Monetary Affairs committee: ECON body: EP responsible: True committee_full: Civil Liberties, Justice and Home Affairs committee: LIBE
        • date: 2017-11-23T00:00:00 body: EP/CSL type: Initial period for examining delegated act extended at Parliament's request by 1 month(s)
        committees
        • body: EP responsible: True committee_full: Economic and Monetary Affairs committee: ECON
        • body: EP responsible: True committee_full: Civil Liberties, Justice and Home Affairs committee: LIBE
        links
        other
          procedure
          dossier_of_the_committee
          CJ12/8/11421
          geographical_area
          Ethiopia
          reference
          2017/2944(DEA)
          title
          Adding Ethiopia to the list of high-risk third countries in the table in point I of the Annex
          legal_basis
          Rules of Procedure of the European Parliament EP 055
          stage_reached
          Awaiting committee decision
          summary
          Supplementing
          subtype
          Examination of delegated act
          type
          DEA - Delegated acts procedure
          subject
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