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Document 32005L0060

Procedure 2004/0137/COD

COM (2004) 448: Proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing

Adopted acts: 32005L0060

European Commission
European Central Bank
Economic and Social Committee
European Parliament
Council of the European Union
Legal basis: Commission:
12002E047-P2FR3 ; 12002E047-P2FR1 ; 12002E047-P2FR3 ; 12002E047-P2FR1 ;
;

Procedure: Co-decision procedure (COD)
Type of file: Proposal for a Directive
Directive
EuroVoc thesaurus: +fight against crime; provision of services; terrorism; law of banking; money laundering; financial legislation
Directory code: +10.40.00.00 Economic and monetary policy and free movement of capital / Free movement of capital
09.50.00.00 Taxation / Prevention of tax evasion and avoidance
European Commission 30/06/2004 : Adoption by Commission
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Leading person: Frits BOLKESTEIN
Leading service: Directorate-General for the Internal Market and Services
Decision mode: Oral procedure
Addressee for formal act: Council of the European Union ; European Parliament
Addressee for mandatory consultation: European Economic and Social Committee
Addressee for optional consultation: European Central Bank
Legal basis:
12002E047-P2FR3 ; 12002E047-P2FR1 ; 12002E047-P2FR3 ; 12002E047-P2FR1 ;
Procedure: Co-decision procedure (COD)
Type of file: Proposal for a Directive
Documents: COM/2004/448/FINAL
CS/2004/11134
C6/2004/143
IP/2004/832
JO C/2005/24/8
CELEX number of the main document: 52004PC0448 ; 52005XC0129(04)
European Commission 11/10/2004 : Transmission to Council
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European Commission 11/10/2004 : Transmission to Parliament
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European Central Bank 04/02/2005 : European Central Bank opinion
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Documents: JO C/2005/40/9
CELEX number of the main document: 52005AB0002
Economic and Social Committee 11/05/2005 : European Economic and Social Committee opinion
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Rapporteur: John SIMPSON
Documents: CESE/2005/529
BULLETIN/2005/5/1.3.16
JO C/2005/267/30
CELEX number of the main document: 52005AE0529
European Parliament 26/05/2005 : EP opinion on 1st reading
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Decision: Approval with amendments
Rapporteur: Hartmut NASSAUER
Documents: A6/2005/137
JO C E/2006/117/140
TA/2005/198/P6
IP/2005/616
CELEX number of the main document: 52005AP0198
European Commission 26/05/2005 : Commission position on EP amendments on 1st reading
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Decision: Agreement
Council of the European Union 07/06/2005 : Council agreement
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Council agenda: ITEM "B" ON COUNCIL AGENDA
Council session: 2666
Subject: ECONOMIC AND FINANCIAL AFFAIRS
Documents: CS/2005/9888
PRES/2005/124
IP/2005/682
BULLETIN/2005/6/1.3.36
Council of the European Union 19/09/2005 : Approval by the Council of the EP position at 1st reading
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Council agenda: ITEM "A" ON COUNCIL AGENDA
Council session: 2677
Subject: AGRICULTURE/FISHERIES
Type of file: Directive
Documents: CS/2005/12242
CS/2005/12404/ADD 1
PRES/2005/222
PRES/2005/240
BULLETIN/2005/9/1.3.17
Council of the European Union European Parliament 26/10/2005 : Signature by the President of the EP and by the President of the Council
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Documents: PE-CONS/2005/3631
JO L/2005/309/15
CELEX number of the main document: 32005L0060

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