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Document 51999PC0352
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:
- Postupak suodlučivanja (COD)
- Type of file:
Direktiva- EuroVoc thesaurus:
- financijska ustanova; slobodno kretanje kapitala; kreditna ustanova
- Directory code:
- 10.40.00.00 Ekonomska i monetarna politika i sloboda kretanja kapitala / Slobodno kretanje kapitala
13/06/2001: Komisija upućuje EP-u mišljenje o izmjenama EP-a nakon 2. čitanja
- Council session:
- 3333333333
- Documents:
- CS/2000/11832
PRES/2000/345
BULLETIN/2000/9/1.3.25 - CELEX number of the main document:
- 2290
- Council session:
- 2298
- Documents:
- PRES/2000/381
BULLETIN/2000/10
- Decision:
- Djelomičan dogovor
- Decision:
- Mišljenje bez izmjena
- Documents:
- COM/2001/330/FINAL
C5/2001/253 - CELEX number of the main document:
- 52001PC0330
- Decision:
- Odobravanje s izmjenama
- 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
13/06/2001: Komisija upućuje Vijeću mišljenje o izmjenama EP-a nakon 2. čitanja
- Decision:
- Odobravanje zajedničkog teksta Odbora za mirenje
- 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
12/01/2001: Upućivanje izjave o zajedničkom stajalištu EP-u
12/01/2001: Upućivanje izjave o zajedničkom stajalištu Vijeću
- Leading service:
- Glavna uprava za unutarnje tržište i usluge
- Associated service:
- Europski ured za borbu protiv prijevara ; GU I. – Vanjski odnosi: trgovinska politika i odnosi sa Sjevernom Amerikom, Dalekim istokom, Australijom i Novim Zelandom ; GU I.A – Vanjski odnosi: Europa i Nove nezavisne države, zajednička vanjska i sigurnosna politika i vanjske misije ; GU II. Ekonomska i financijska pitanja ; Glavna uprava za oporezivanje i carinsku uniju ; Glavna uprava za proračun ; Glavno tajništvo ; Radna skupina za pregovore o pristupanju
- Addressee for formal act:
- Europski parlament ; Vijeće Europske unije
- Addressee for mandatory consultation:
- Europski gospodarski i socijalni odbor
- Legal basis:
- 11997E047 ; 11997E095 ; 11997E251
- Procedure:
- Postupak suodlučivanja (COD)
- 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 session:
- 2386
- Documents:
- PRES/2001/414
IP/2001/1608
BULLETIN/2001/11/1.3.41
18/09/2001: Sazivanje Odbora za mirenje
- Council session:
- 2315
- 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:
- Postignut dogovor o zajedničkom tekstu
- Documents:
- PE-CONS/2001/3654
IP/2001/1441
C5/2001/496
- Decision:
- Odobravanje s izmjenama
- 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
- Rapporteur:
- Robert PELLETIER
- Documents:
- BULLETIN/2000/1/-2/1.3.45
JO C/2000/75/22 - CELEX number of the main document:
- 52000AC0089
- Decision:
- Neprihvaćanje
- Rapporteur:
- Klaus-Heiner LEHNE
- Author of report:
- Odbor za građanske slobode, pravosuđe i unutarnje poslove
- Documents:
- A5/2000/175
PE/231868
- Procedure:
- Postupak suodlučivanja (COD)
- Type of file:
- Direktiva
- 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: Upućivanje Parlamentu
- Documents:
- SEC/2001/12/FINAL
- CELEX number of the main document:
- 52001SC0012