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Document 31991L0308
Procedure 1990/0254/SYN
COM (1990) 106: PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING
Adopted acts: 31991L0308
-
European Commission
-
European Parliament
-
Council of the European Union
- Legal basis:
- Commission: 11957E149 ; 11957E057; 11957E057;
Council of the European Union: 11957E100A ; 11957E057; - Procedure:
- Nós imeachta comhair (SYN)
- Type of file:
- Proposal for a Directive
Directive - EuroVoc thesaurus:
- athchúrsáil caipitil; gáinneáil ar dhrugaí; aistriú caipitil
- Directory code:
- 10.40.00.00 Beartas eacnamaíoch agus airgeadaíochta agus saorghluaiseacht chaipitil / Saorghluaiseacht chaipitil
- Leading service:
- AS XV – An Margadh Inmheánach agus Seirbhísí Airgeadais
- Associated service:
- AS II – Gnóthaí Eacnamaíocha agus Airgeadais
- Decision mode:
- Empowerment procedure
- Addressee for formal act:
- Comhairle an Aontais Eorpaigh
- Procedure:
- Nós imeachta comhair (SYN)
- Type of file:
- Proposal for a Directive
- Remarks:
- EUR-OP
Follow-up to EP opinion on 2nd reading - Documents:
- COM/1991/182/FINAL
CS/1991/6344/91/EF36/ECOFIN42/CELAD45 - CELEX number of the main document:
- 51991PC0182
- Decision:
- Formheas agus leasuithe a ghabhann leis
- Rapporteur:
- HOON
- Documents:
- JO C/1990/324/257
- CELEX number of the main document:
- 51990AP0273
- Rapporteur:
- HOON
- Author of report:
- An Coiste um Ghnóthaí Dlí
- Documents:
- A3/1990/273
PE/141357/ECO/FIN
- Decision:
- Formheas agus leasuithe a ghabhann leis
- Rapporteur:
- HOON
- Documents:
- JO C/1991/129/90
- CELEX number of the main document:
- 51991AP0082
30/11/1990: Tarchur chuig an gComhairle an togra leasaithe
- Decision:
- Comhaontú páirteach
- Taking over:
- Martin BANGEMANN
- Remarks:
- Undertaking respected
15/05/1991: Tarchur chuig an gComhairle den togra arna athscrúdú
21/02/1991: Comhsheasamh na Comhairle faighte ag PE
09/04/1990: Tarchur chuig an bParlaimint
- Council agenda:
- WRITTEN PROCEDURE
- Council session:
- 1462
23/03/1990: Tarchur chuig an gComhairle
- Decision:
- Comhaontú páirteach
- Taking over:
- Sir Leon BRITTAN
- Remarks:
- Undertaking respected after 2nd reading
- Author of opinion:
- An Coiste um Ghnóthaí Eacnamaíocha agus Airgeadaíochta
- Rapporteur:
- HOON
- Author of report:
- An Coiste um Ghnóthaí Dlí
- Documents:
- A3/1991/82
PE/148278/ECO/FIN
- Documents:
- JO C/1990/332/86
- CELEX number of the main document:
- 51990AC1047
- Leading service:
- AS XV – An Margadh Inmheánach agus Seirbhísí Airgeadais
- Associated service:
- AS II – Gnóthaí Eacnamaíocha agus Airgeadais ; Ard-Stiúrthóireacht an Chánachais agus an Aontais Chustaim
- Decision mode:
- Empowerment procedure
- Addressee for formal act:
- Comhairle an Aontais Eorpaigh
- Legal basis:
- 11957E149 ; 11957E057
- Procedure:
- Nós imeachta comhair (SYN)
- Type of file:
- Proposal for a Directive
- Remarks:
- EUR-OP
Follow-up to EP opinion - Documents:
- COM/1990/593/FINAL
CS/1990/10745/90/EF49/ECOFIN74/CELAD140
C3/1991/62
JO C/1990/319 - CELEX number of the main document:
- 51990PC0593
- Council agenda:
- MÍR "A" AR CHLÁR OIBRE NA COMHAIRLE
- Council session:
- 1496
- Legal basis:
- 11957E100A ; 11957E057
- Procedure:
- Nós imeachta comhair (SYN)
- Type of file:
- Directive
- Remarks:
- Change of legal basis by Council
- Documents:
- JO L/1991/166/77
- CELEX number of the main document:
- 31991L0308
03/06/1991: Tarchur chuig PE den togra arna athscrúdú
- Council session:
- 1462
- Leading service:
- AS XV – An Margadh Inmheánach agus Seirbhísí Airgeadais
- Associated service:
- AS I – Caidreamh Seachtrach: Beartas Tráchtála agus Caidrimh le Tuaisceart Meiriceá, an Cianoirthear, an Astráil agus an Nua-Shéalainn ; AS II – Gnóthaí Eacnamaíocha agus Airgeadais ; AS III – Tionscal ; Ard-Stiúrthóireacht an Chánachais agus an Aontais Chustaim
- Decision mode:
- Empowerment procedure
- Addressee for formal act:
- Comhairle an Aontais Eorpaigh
- Addressee for mandatory consultation:
- Parlaimint na hEorpa ; Coiste Eacnamaíoch agus Sóisialta na hEorpa
- Legal basis:
- 11957E057
- Procedure:
- Nós imeachta comhair (SYN)
- Type of file:
- Proposal for a Directive
- Remarks:
- EUR-OP
- Documents:
- COM/1990/106/FINAL
CS/1990/5611/90/EF10/ECOFIN20/CELAD32
JO C/1990/106/6 - CELEX number of the main document:
- 51990PC0106