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Procedure 2013/0025/COD

COM (2013) 45: 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 and terrorist financing

Adopted acts: 32015L0849

European Commission
European Central Bank
Economic and Social Committee
The European Data Protection Supervisor
European Parliament
Council of the European Union
Legal basis: Commission:
TFUE/art 114
;

Procedure: Ordinary legislative procedure (COD)
Type of file: Proposal for a Directive
Directive
EuroVoc thesaurus: +financial institution; legal person; natural person; banking supervision; terrorism; money laundering; economic offence; customers; information transfer
Directory code: 19.30.20.00 Area of freedom, security and justice / Police and judicial cooperation in criminal and customs matters / Judicial cooperation in criminal matters
European Commission 05/02/2013 : Supplement
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Documents: SWD/2013/21/FINAL
CSST/2013/6231/ADD 1
CELEX number of the main document: 52013SC0021
European Commission 05/02/2013 : Supplement
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Documents: SWD/2013/22/FINAL
CSST/2013/6231/ADD 2
CELEX number of the main document: 52013SC0022
European Commission 05/02/2013 : Adoption by Commission
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Leading person: Michel BARNIER
Leading service: Directorate-General for the Internal Market and Services
Decision mode: Oral procedure
Addressee: European Data Protection Supervisor ; European Investment Bank ; European Central Bank
Addressee for formal act: Council of the European Union ; European Parliament
Addressee for mandatory consultation: European Economic and Social Committee
Legal basis: TFUE/art 114
Procedure: Ordinary legislative procedure (COD)
Type of file: Proposal for a Directive
Documents: COM/2013/45/FINAL
CSST/2013/6231
CELEX number of the main document: 52013PC0045
European Commission 06/02/2013 : Transmission to Parliament
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European Commission 06/02/2013 : Transmission to Council
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European Central Bank 17/05/2013 : European Central Bank opinion
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Documents: JO C/2013/166/2
CELEX number of the main document: 52013AB0032
Economic and Social Committee 23/05/2013 : European Economic and Social Committee opinion
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Decision mode: Majority
Rapporteur: Christophe ZEEB
Documents: CESE/2013/1767
JO C/2013/271/31
CELEX number of the main document: 52013AE1767
The European Data Protection Supervisor 04/07/2013 : Opinion of the European Data Protection Supervisor
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Documents: JO C/2014/32/9
CELEX number of the main document: 52014XX0204(01)
European Parliament 11/03/2014 : EP opinion on 1st reading
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Decision: Approval with amendments
Rapporteur: Judith SARGENTINI ; Arturs Krišjānis KARIŅŠ
Documents: A7/2014/150
TA/2014/191/P7
European Commission 10/06/2014 : Commission position on EP amendments on 1st reading
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Decision: Partial agreement
Council of the European Union 27/01/2015 : Council agreement
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Council of the European Union 10/02/2015 : Council agreement
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Council of the European Union 20/04/2015 : Adoption of Council’s position at 1st reading
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Documents: CS-PRES/2015/7994
CSST/2015/7883
JO C/2015/187/1
CELEX number of the main document: 52015AG0009(01) ; 52015AG0009(02)
European Commission 27/04/2015 : Adoption by Commission of its communication on Council’s position at 1st reading
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Decision mode: Written procedure
Documents: COM/2015/188/FINAL
CSST/2015/8468
CELEX number of the main document: 52015DC0188
European Commission 27/04/2015 : Transmission to Parliament of Commission communication on Council’s position at 1st reading
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European Commission 27/04/2015 : Transmission to Council of Commission communication on Council’s position at 1st reading
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European Parliament 30/04/2015 : Receipt by the Parliament of the Council’s position at 1st reading
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European Parliament 20/05/2015 : EP opinion on 2nd reading
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Decision: Approval without amendment
Rapporteur: Arturs Krišjānis KARIŅŠ ; Judith SARGENTINI
Documents: A8/2015/153
TA/2015/201/P8
IP/2015/5001
JO C/2016/353/170
CELEX number of the main document: 52015AP0201
Council of the European Union European Parliament 20/05/2015 : Signature by the President of the EP and by the President of the Council
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Type of file: Directive
Documents: CSPE/2015/30
PE-CONS/2015/30
JO L/2015/141/73
CELEX number of the main document: 32015L0849

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