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Document 52016PC0826
Procedure 2016/0414/COD
COM (2016) 826: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on countering money laundering by criminal law
Completed (Adopted act: 32018L1673)
Type: Ordinary legislative procedure (COD)
- Legal basis:
- Council of the European Union: 12016E083-P1 ; 12016E294;
European Parliament: 12016E083-P1 ; 12016E294;
Commission: 12016E083-P1 ; 12016E294 - EuroVoc thesaurus:
- fight against crime; European security; penalty
- Directory code:
- 19.30.00.00 Area of freedom, security and justice / Police and judicial cooperation in criminal and customs matters
-
Council of the European Union
-
European Parliament
-
European Commission
Steps of procedure 2016/0414/COD
/
Publication in the Official Journal
- Date of publication
- 12/11/2018
- CELEX number of the main document:
- 32018L1673
Signature
23/10/2018
- Legal basis:
- 12016E083-P1 ; 12016E294
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- PE 30 2018 REV 1
Signature by the President of the EP and by the President of the Council
23/10/2018
First reading
12/09/2018
- Parliamentary committee responsible
- Committee on Civil Liberties, Justice and Home Affairs
- Rapporteur
- Ignazio CORRAO
- Parliamentary committee for opinion
- Committee on Legal Affairs
- Rapporteur
- Kostas CHRYSOGONOS
- Parliamentary committee for opinion
- Committee on Economic and Monetary Affairs
- Rapporteur
- Eva JOLY
- Parliamentary committee for opinion
- Committee on Development
- Rapporteur
- Ignazio CORRAO
11/10/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 13040 2018 INIT
05/10/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 12230 2018 REV 1
ST 12230 2018 REV 1 ADD 1
24/09/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- PE 30 2018 COR 1
21/09/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 12230 2018 INIT
19/09/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 11519 2018 COR 1
18/09/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 11519 2018 INIT
12/09/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- PE 30 2018 INIT
06/06/2017
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9718 2017 COR 1
30/05/2017
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9718 2017 INIT
06/04/2017
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8074 2017 INIT
21/03/2017
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 7435 2017 INIT
23/12/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15782 2016 INIT
Proposal
21/12/2016
- Leading person:
- Dimitris AVRAMOPOULOS
- Leading service:
- Directorate-General for Migration and Home Affairs
- Joint leading person:
- Julian KING
- Addressee for formal act:
- European Parliament ; Council of the European Union
- Addressee for mandatory consultation:
- National parliaments
- Legal basis:
- 12016E083-P1 ; 12016E294
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- COM/2016/826/FINAL
- CELEX number of the main document:
- 52016PC0826