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2018/2836(DEA) Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding Pakistan to the table in the Annex

Progress: Procedure completed - delegated act enters into force

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

Events

2018/09/29
   EP - Delegated act not objected by Parliament
2018/09/18
   CSL - Delegated act not objected by Council
2018/09/10
   EP - Committee referral announced in Parliament
2018/09/10
   EP - Referral to joint committee announced in Parliament
2018/08/21
   EP/CSL - Initial period for examining delegated act 1 month(s)
2018/07/27
   EC - Non-legislative basic document
Documents
C(2018)05006
2018/07/27
   EC - Non-legislative basic document published
Documents
C(2018)05006

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
2024-03-27Show (2) Changes | Timetravel
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2024-03-26Show (2) Changes | Timetravel
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committees/0
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2024-03-25Show (2) Changes | Timetravel
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2024-03-24Show (2) Changes | Timetravel
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committees/0
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EP
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2024-03-23Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
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committees/0
type
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EP
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2024-03-22Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
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False
committees/0
type
Joint Responsible Committee
body
EP
committee_full
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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
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False
2024-03-20Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
committee
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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
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2021-05-08Show (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 (3) Changes | Timetravel
committees/0
type
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body
EP
committee_full
committee
associated
False
committees/0
type
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body
EP
associated
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committee_full
Economic and Monetary Affairs
committee
ECON
committees/1
type
Responsible Committee
body
EP
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False
committee_full
Civil Liberties, Justice and Home Affairs
committee
LIBE
2019-08-07Show (2) Changes | Timetravel
committees/0/date
    committees/1/date
      2019-07-06Show (4) Changes
      committees
      • type: Responsible Committee body: EP associated: False committee_full: Economic and Monetary Affairs committee: ECON date:
      • type: Responsible Committee body: EP associated: False committee_full: Civil Liberties, Justice and Home Affairs committee: LIBE date:
      docs
      • date: 2018-07-27T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2018/05006/COM_ADL(2018)05006_EN.pdf title: C(2018)05006 type: Non-legislative basic document body: EC
      events
      • date: 2018-07-27T00:00:00 type: Non-legislative basic document published body: EC docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2018/05006/COM_ADL(2018)05006_EN.pdf title: C(2018)05006
      • date: 2018-08-21T00:00:00 type: Initial period for examining delegated act 1 month(s) body: EP/CSL
      • date: 2018-09-10T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
      • date: 2018-09-10T00:00:00 type: Referral to joint committee announced in Parliament body: EP
      • date: 2018-09-18T00:00:00 type: Delegated act not objected by Council body: CSL
      • date: 2018-09-29T00:00:00 type: Delegated act not objected by Parliament body: EP
      procedure
      reference
      2018/2836(DEA)
      title
      Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding Pakistan to the table in the Annex
      subject
      geographical_area
      Pakistan
      type
      DEA - Delegated acts procedure
      subtype
      Examination of delegated act
      legal_basis
      Rules of Procedure EP 58
      stage_reached
      Procedure completed - delegated act enters into force
      dossier_of_the_committee
      CJ12/8/14472
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