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2019/2554(DEA) Minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries

Progress: Procedure completed - delegated act enters into force

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

Events

2019/05/09
   EP - Delegated act not objected by Parliament
2019/02/13
   EP - Committee referral announced in Parliament
2019/02/13
   EP - Referral to joint committee announced in Parliament
2019/01/31
   EC - Non-legislative basic document
Documents
C(2019)00646
2019/01/31
   EC - Non-legislative basic document published
Documents
C(2019)00646
2019/01/31
   EP/CSL - Initial period for examining delegated act 3 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
2024-03-27Show (2) Changes | Timetravel
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2024-03-26Show (2) Changes | Timetravel
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committees/0
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EP
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2024-03-25Show (2) Changes | Timetravel
committees/0
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EP
committee_full
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committees/0
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EP
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2024-03-24Show (2) Changes | Timetravel
committees/0
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committees/0
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Joint Responsible Committee
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2024-03-23Show (2) Changes | Timetravel
committees/0
type
Joint Responsible Committee
body
EP
committee_full
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False
committees/0
type
Joint Responsible Committee
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EP
committee_full
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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
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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
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
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False
2022-08-01Show (1) Changes | Timetravel
events/2/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament
2022-05-04Show (1) Changes | Timetravel
events/2/type
Old
Committee referral announced in Parliament
New
Committee referral announced in Parliament, 1st reading/single reading
2022-04-27Show (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
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EP
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False
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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 (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: 2019-01-31T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2019/00646/COM_ADL(2019)00646_EN.pdf title: C(2019)00646 type: Non-legislative basic document body: EC
      events
      • date: 2019-01-31T00:00:00 type: Non-legislative basic document published body: EC docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2019/00646/COM_ADL(2019)00646_EN.pdf title: C(2019)00646
      • date: 2019-01-31T00:00:00 type: Initial period for examining delegated act 3 month(s) body: EP/CSL
      • date: 2019-02-13T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
      • date: 2019-02-13T00:00:00 type: Referral to joint committee announced in Parliament body: EP
      • date: 2019-05-09T00:00:00 type: Delegated act not objected by Parliament body: EP
      procedure
      reference
      2019/2554(DEA)
      title
      Minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries
      subject
      type
      DEA - Delegated acts procedure
      subtype
      Examination of delegated act
      legal_basis
      Rules of Procedure EP 58
      stage_reached
      Awaiting Council decision on delegated act
      dossier_of_the_committee
      CJ12/8/15453
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