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Document 32008L0020
Procedure 2006/0281/COD
COM (2006) 906: Proposal for a Directive of the European Parliament and of the Council Amending Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as regards the implementing powers conferred on the Commission
Adopted acts: 32008L0020
For a more detailed overview of the procedure, please visit the
EU Law Tracker.
-
European Commission
-
European Parliament
-
Council of the European Union
-
Economic and Social Committee
-
European Central Bank
- Legal basis:
- Commission: 12002E047 ; 12002E095 ; 12002E251;
- Procedure:
- Postupak suodlučivanja (COD)
- Type of file:
Direktiva- EuroVoc thesaurus:
- terorizam; bankarsko pravo; pravo EU-a
- Directory code:
- 09.50.00.00 Oporezivanje / Sprječavanje utaje i izbjegavanja plaćanja poreza
22/12/2006: Upućivanje Vijeću
11/03/2008: Potpisuju predsjednik EP-a i predsjednik Vijeća
22/12/2006: Upućivanje Parlamentu
- Leading person:
- José Manuel BARROSO ; Margot WALLSTRÖM
- Leading service:
- Glavno tajništvo
- Addressee:
- Europski odbor regija
- Addressee for formal act:
- Europski parlament ; Vijeće Europske unije
- Addressee for mandatory consultation:
- Europski gospodarski i socijalni odbor
- Addressee for optional consultation:
- Europska središnja banka
- Legal basis:
- 12002E047 ; 12002E095 ; 12002E251
- Procedure:
- Postupak suodlučivanja (COD)
- Documents:
- COM/2006/906/FINAL
CS/2007/5188
C6/2007/22
BULLETIN/2006/12/1.12.5
JO C/2007/126/9 - CELEX number of the main document:
- 52006PC0906
14/11/2007: Stajalište EP-a u prvom čitanju
- Type of file:
- Direktiva
- Documents:
- PE-CONS/2007/3678
BULLETIN/2008/3/1.13.2
JO L/2008/76/46 - CELEX number of the main document:
- 32008L0020
- Council session:
- 2856
- Subject:
- OKOLIŠ
- Type of file:
- Direktiva
- Documents:
- CS/2008/6903
CS/2008/7184/ADD 1
PRES/2008/50
BULLETIN/2008/3/1.13.2
- Rapporteur:
- Daniel RETUREAU
- Documents:
- CESE/2007/418
JO C/2007/161/45 - CELEX number of the main document:
- 52007AE0418
- Documents:
- JO C/2007/39/1
- CELEX number of the main document:
- 52007AB0004
- Decision:
- Odobravanje s izmjenama
- Rapporteur:
- Philip BRADBOURN
- Documents:
- A6/2007/225
JO C E/2008/282/321
TA/2007/524/P6 - CELEX number of the main document:
- 52007AP0524
- Decision:
- Dogovor