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Document 32005R1889
Procedure 2002/0132/COD
COM (2002) 328 - 2: Proposal for a Regulation of the European Parliament and the Council on the prevention of money laundering by means of customs co-operation
Adopted acts: 32005R1889
-
European Commission
-
European Parliament
-
Council of the European Union
- Legal basis:
- Council of the European Union: 12002E095 ; 12002E135;
Commission: 11997E135 ; 11997E251 ; Traité/CE art 95, 135 - Procedure:
- Co-decision procedure (COD)
- Type of file:
- Regulation
Proposal for a Regulation - EuroVoc thesaurus:
- form; free movement of capital; capital movement
- Directory code:
- 10.40.00.00 Economic and monetary policy and free movement of capital / Free movement of capital
- Documents:
- PE-CONS/2005/3646
IP/2007/832
JO L/2005/309/9 - CELEX number of the main document:
- 32005R1889
- Council agenda:
- ITEM "A" ON COUNCIL AGENDA
- Council session:
- 2672
- Subject:
- ECONOMIC AND FINANCIAL AFFAIRS
- Legal basis:
- 12002E095 ; 12002E135
- Type of file:
- Regulation
- Documents:
- CS/2005/10872
CS/2005/11128
PRES/2005/181
BULLETIN/2005/7/8/1.3.27
22/06/2005: Transmission to Council of Commission opinion on EP amendments on 2nd reading
22/06/2005: Transmission to EP of Commission opinion on EP amendments on 2nd reading
- Decision:
- Amending opinion
- Decision mode:
- Empowerment procedure
- Documents:
- COM/2005/288/FINAL
BULLETIN/2005/6/1.3.37
JO C/2005/190/20 - CELEX number of the main document:
- 52005PC0288
- Decision:
- Agreement
- Decision:
- Approval with amendments
- Rapporteur:
- Vincent PEILLON
- Documents:
- A6/2005/167
TA/2005/225/P6
IP/2005/702
BULLETIN/2005/6/1.3.37
JO C E/2006/124/390 - CELEX number of the main document:
- 52005AP0225
01/06/2005: Empowerment
- Documents:
- JO C E/2005/304/274
18/02/2005: Transmission to Council of declaration on common position
18/02/2005: Transmission to EP of declaration on common position
- Decision mode:
- Written procedure
- Documents:
- COM/2005/58/FINAL
CS/2005/6672
JO C/2005/86/9 - CELEX number of the main document:
- 52005PC0058
- Council agenda:
- ITEM "A" ON COUNCIL AGENDA
- Council session:
- 2638
- Subject:
- ECONOMIC AND FINANCIAL AFFAIRS
- Documents:
- CS/2004/14843
CS/2005/6281
PRES/2005/21
C6/2005/38
BULLETIN/2005/1/2/1.3.66
JO C E/2005/144/1 - CELEX number of the main document:
- 52005AG0019
- Council agenda:
- ITEM "B" ON COUNCIL AGENDA
- Council session:
- 2617
- Subject:
- ECONOMIC AND FINANCIAL AFFAIRS
- Documents:
- CS/2004/14766
PRES/2004/313
BULLETIN/2004/11/1.3.15
02/07/2003: Transmission of the amended proposal to the Council
02/07/2003: Transmission to EP of amended proposal
- Decision mode:
- Empowerment procedure
- Documents:
- COM/2003/371/FINAL
C5/2003/301
BULLETIN/2003/7/-8/1.3.49
JO C/2004/96/5 - CELEX number of the main document:
- 52004XC0421(02) ; 52003PC0371
- Decision:
- Partial agreement
- Decision:
- Approval with amendments
- Rapporteur:
- Ingo SCHMITT
- Documents:
- A5/2003/73
JO C E/2004/67/259
BULLETIN/2003/5/1.3.32 - CELEX number of the main document:
- 52003AP0214
25/06/2002: Transmission to Council
25/06/2002: Transmission to Parliament
- Leading person:
- Frits BOLKESTEIN
- Leading service:
- Directorate-General for Taxation and Customs Union
- Decision mode:
- Written procedure
- Addressee for formal act:
- European Parliament ; Council of the European Union
- Addressee for mandatory consultation:
- European Economic and Social Committee
- Addressee for optional consultation:
- European Committee of the Regions
- Legal basis:
- 11997E135 ; 11997E251 ; Traité/CE art 95, 135
- Procedure:
- Co-decision procedure (COD)
- Type of file:
- Proposal for a Regulation
- Documents:
- COM/2002/328/FINAL
C5/2002/291
IP/2002/955
BULLETIN/2002/6/1.3.37
JO C E/2002/227/574 - CELEX number of the main document:
- 52002PC0328