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Document 52013PC0045
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
Completed (Adopted act: 32015L0849)
Type: Ordinary legislative procedure (COD)
- Legal basis:
Commission: 12012E114;- Type of file:
- Proposal for a Directive
- EuroVoc thesaurus:
- financial institution; legal person; natural person
- 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
-
Council of the European Union
-
European Commission
-
European Parliament
-
Economic and Social Committee
-
European Central Bank
-
The European Data Protection Supervisor
/
Publication in the Official Journal
- Date of publication
- 05/06/2015
- CELEX number of the main document:
- 32015L0849
Signature
Signature by the President of the EP and by the President of the Council
20/05/2015
Second reading
Council of the European Union
Approval of the Council’s first reading position by the EP (adoption of the legislative act)
20/05/2015
20/05/2015
- 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
First reading
EP position at first reading
11/03/2014
11/03/2014
- Decision:
- Approval with amendments
- Rapporteur:
- Judith SARGENTINI ; Arturs Krišjānis KARIŅŠ
- Documents:
- A7/2014/150
JO C/2017/378/330
TA/2014/191/P7 - CELEX number of the main document:
- 52014AP0191
Receipt by the Parliament of the Council’s position at 1st reading
30/04/2015
10/02/2015
- Documents:
- CS-PRES/2015/6085
CSST/2015/5937
11/03/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 7153 2022 INIT
27/01/2015
- Documents:
- CS-PRES/2015/5607
CSST/2015/5463
Transmission to Parliament of Commission communication on Council’s position at 1st reading
27/04/2015
27/04/2015
- Decision mode:
- Written procedure
- Documents:
- COM/2015/188/FINAL
CSST/2015/8468 - CELEX number of the main document:
- 52015DC0188 ; 52015PC0188
10/06/2014
- Decision:
- Partial agreement
Transmission to Council of Commission communication on Council’s position at 1st reading
27/04/2015
Opinions
23/05/2013
- Decision mode:
- Majority
- Rapporteur:
- Christophe ZEEB
- Documents:
- CESE/2013/1767
JO C/2013/271/31 - CELEX number of the main document:
- 52013AE1767
Proposal
05/02/2013
- Documents:
- SWD/2013/21/FINAL
CSST/2013/6231/ADD 1 - CELEX number of the main document:
- 52013SC0021
05/02/2013
- Leading person:
- Michel BARNIER
- Leading service:
- Directorate-General for the Internal Market and Services
- Decision mode:
- Oral procedure
- Addressee:
- European Central Bank ; European Investment Bank ; European Data Protection Supervisor
- Addressee for formal act:
- European Parliament ; Council of the European Union
- Addressee for mandatory consultation:
- European Economic and Social Committee
- Legal basis:
- 12012E114
- 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
05/02/2013
- Documents:
- SWD/2013/22/FINAL
CSST/2013/6231/ADD 2 - CELEX number of the main document:
- 52013SC0022
Transmission to Council
06/02/2013
Transmission to Parliament
06/02/2013