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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 []
Lead committee dossier:
Legal Basis:
R, u, l, e, s, , o, f, , P, r, o, c, e, d, u, r, e, , E, P, , 5, 9

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
   Initial period for examining delegated act 1.0 month(s)
2018/07/27
   European Commission - 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)

2024-12-18Show (8) Changes | Timetravel
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2024-10-13Show (2) Changes | Timetravel
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2024-03-27Show (2) Changes | Timetravel
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2024-03-26Show (2) Changes | Timetravel
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2024-03-25Show (2) Changes | Timetravel
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2024-03-24Show (2) Changes | Timetravel
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2024-03-23Show (2) Changes | Timetravel
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2024-03-22Show (2) Changes | Timetravel
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2024-03-21Show (2) Changes | Timetravel
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2024-03-20Show (2) Changes | Timetravel
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2023-12-08Show (2) Changes | Timetravel
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2021-05-08Show (1) Changes | Timetravel
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Committee referral announced in Parliament
2021-02-24Show (3) Changes | Timetravel
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2019-08-07Show (2) Changes | Timetravel
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    committees/1/date
      2019-07-06Show (4) Changes
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      • 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
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      • 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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