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Document 52001AP0380
Procedure 1999/0152/COD
COM (1999) 352: Proposal for a European Parliament and Council Directive amending Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering
Adopted acts: 32001L0097
For a more detailed overview of the procedure, please visit the
EU Law Tracker.
-
Council of the European Union
-
European Commission
-
European Parliament
- Legal basis:
Commission: 11997E047 ; 11997E095 ; 11997E251;- Procedure:
- Co-decision procedure (COD)
- Type of file:
- Proposal for a Directive
Directive - EuroVoc thesaurus:
- financial institution; free movement of capital; credit institution
- 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
- Council agenda:
- ITEM "B" ON COUNCIL AGENDA
- Council session:
- 3333333333
- Subject:
- ECONOMIC AND FINANCIAL AFFAIRS
- Documents:
- CS/2000/11832
PRES/2000/345
BULLETIN/2000/9/1.3.25 - CELEX number of the main document:
- 2290
- Council agenda:
- ITEM "B" ON COUNCIL AGENDA
- Council session:
- 2298
- Subject:
- ECONOMIC AND FINANCIAL AFFAIRS
- Documents:
- PRES/2000/381
BULLETIN/2000/10
- Decision:
- Partial agreement
- Decision:
- Approval with amendments
- Rapporteur:
- Klaus-Heiner LEHNE
- Documents:
- A5/2000/175
JO C/2001/121/143
BULLETIN/2000/7/-8/1.3.17 - CELEX number of the main document:
- 52000AP0175
- Decision:
- Approval of joint text of Conciliation Committee
- Rapporteur:
- Klaus-Heiner LEHNE
- Documents:
- A5/2001/380
IP/2001/1580
BULLETIN/2001/11/1.3.41
JO C E/2002/140/116 - CELEX number of the main document:
- 52001AP0380
- Leading service:
- Directorate-General for the Internal Market and Services
- Associated service:
- DG I – External Relations: Commercial Policy and Relations with North America, the Far East, Australia and New Zealand ; DG IA – External Relations: Europe and the New Independent States, Common Foreign and Security Policy and External Missions ; DG II – Economic and Financial Affairs ; Directorate-General for Budget ; Directorate-General for Taxation and Customs Union ; European Anti-Fraud Office ; Secretariat-General ; Task Force for the Accession Negotiations
- Decision mode:
- Oral procedure
- Addressee for formal act:
- European Parliament ; Council of the European Union
- Addressee for mandatory consultation:
- European Economic and Social Committee
- Legal basis:
- 11997E047 ; 11997E095 ; 11997E251
- Procedure:
- Co-decision procedure (COD)
- Type of file:
- Proposal for a Directive
- Remarks:
- EUR-OP
- Documents:
- COM/1999/352/FINAL
C5/1999/65
BULLETIN/1999/7/-8/1.3.20
JO C E/2000/177/14 - CELEX number of the main document:
- 51999PC0352
- Council agenda:
- ITEM "A" ON COUNCIL AGENDA
- Council session:
- 2386
- Subject:
- GENERAL AFFAIRS
- Documents:
- PRES/2001/414
IP/2001/1608
BULLETIN/2001/11/1.3.41
18/09/2001: Convening of the Conciliation Committee
- Decision:
- Agreement on joint text
- Documents:
- PE-CONS/2001/3654
IP/2001/1441
C5/2001/496
- Rapporteur:
- Robert PELLETIER
- Documents:
- BULLETIN/2000/1/-2/1.3.45
JO C/2000/75/22 - CELEX number of the main document:
- 52000AC0089
05/07/2000: EP position at first reading
- Rapporteur:
- Klaus-Heiner LEHNE
- Author of report:
- Committee on Civil Liberties, Justice and Home Affairs
- Documents:
- A5/2000/175
PE/231868
05/04/2001: Adoption of amendments to the Council’s first reading position by the EP
- Procedure:
- Co-decision procedure (COD)
- Type of file:
- Directive
- Documents:
- PE-CONS/2001/3654
BULLETIN/2001/12/1.3.46
JO L/2001/344/76 - CELEX number of the main document:
- 32001L0097
19/07/1999: Transmission to Parliament
19/07/1999: Transmission to Council
04/12/2001: Signature by the President of the EP and by the President of the Council
13/06/2001: Transmission to EP of Commission opinion on EP amendments on 2nd reading
- Decision:
- Non-amending opinion
- Decision mode:
- Empowerment procedure
- Remarks:
- Follow-up to EP opinion on 2nd reading
- Documents:
- COM/2001/330/FINAL
C5/2001/253 - CELEX number of the main document:
- 52001PC0330
13/06/2001: Transmission to Council of Commission opinion on EP amendments on 2nd reading
12/01/2001: Transmission to EP of declaration on common position
12/01/2001: Transmission to Council of declaration on common position
- Council agenda:
- ITEM "A" ON COUNCIL AGENDA
- Council session:
- 2315
- Subject:
- INTERNAL MARKET, CONSUMERS AND TOURISM
- Documents:
- CS/2000/12469
PRES/2000/446
BULLETIN/2000/11/1.3.41
JO C/2001/36/24 - CELEX number of the main document:
- 52001AG0005
- Decision:
- Approval with amendments
- Rapporteur:
- Klaus-Heiner LEHNE
- Documents:
- A5/2001/90
BULLETIN/2001/4/1.3.26
JO C E/2002/21/305 - CELEX number of the main document:
- 52001AP0090
- Decision:
- Refusal
- Decision mode:
- Written procedure
- Documents:
- SEC/2001/12/FINAL
- CELEX number of the main document:
- 52001SC0012