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Document ST_7762_2024_INIT
Procedure 2021/0250/COD
COM (2021) 423: Proposta għal DIRETTIVA TAL-PARLAMENT EWROPEW U TAL-KUNSILL dwar il-mekkaniżmi li għandhom jiġu stabbiliti mill-Istati Membri għall-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu u li tħassar id-Direttiva (UE) 2015/849
Completed (Adopted act: 32024L1640)
Type: Proċedura leġiżlattiva ordinarja (COD)
- Legal basis:
Commission: 12016E294 ; 12016E114 ;- EuroVoc thesaurus:
- istituzzjoni finanzjarja; ġlieda kontra l-kriminalità; superviżjoni bankarja
- Directory code:
- 19.30.20.00 Qasam tal-ħelsien, is-sigurtà u l-ġustizzja / Kooperazzjoni tal-pulizija u ġudizzjarja fi kwistjonijiet kriminali / Kooperazzjoni ġudizzjarja fi kwistjonijiet kriminali
- Type of the competence conferred on the EU:
- Shared competence
-
Council of the European Union
-
European Commission
-
European Parliament
-
The European Data Protection Supervisor
-
Economic and Social Committee
-
European Central Bank
For a detailed overview of the procedure, please visit the EU Law Tracker.
EU Law Tracker
EU Law Tracker
Steps of procedure 2021/0250/COD
/
Pubblikazzjoni fil-Ġurnal Uffiċjali
- Date of publication
- 19/06/2024
- CELEX number of the main document:
- 32024L1640
Signature
Firma mill-President tal-PE u mill-President tal-Kunsill
31/05/2024
First reading
30/05/2024
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 10234 2024 INIT
ST 9574 2024 INIT
22/05/2024
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- PE 37 2024 INIT
30/04/2024
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 9205 2024 INIT
16/04/2024
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 8536 2024 INIT
15/03/2024
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 7762 2024 ADD 1
ST 7762 2024 INIT
16/02/2024
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 6713 2024 INIT
25/09/2023
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 11571 2023 INIT
15/05/2023
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 9358 2023 INIT
18/01/2023
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 5196 2023 INIT
19/09/2022
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 11653 2022 INIT
07/06/2022
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 9697 2022 REV 1
17/02/2022
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 6349 2022 INIT
28/01/2022
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 5767 2022 INIT
10/01/2022
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 15290 2021 REV 1
22/12/2021
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 15290 2021 INIT
20/12/2021
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 15211 2021 INIT
10/12/2021
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 14917 2021 INIT
10/11/2021
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 13733 2021 INIT
24/09/2021
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 12202 2021 INIT
30/07/2021
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 10289 2021 ADD 3
ST 10289 2021 ADD 4
22/07/2021
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 10286 2021 ADD 2
ST 10287 2021 ADD 2
ST 10289 2021 ADD 1
ST 10289 2021 ADD 2
ST 10289 2021 INIT
ST 10290 2021 ADD 2
Opinions
08/12/2021
- Responsible body:
- Sezzjoni speċjalizzata għall-Unjoni Ekonomika u Monetarja u l-Koeżjoni Ekonomika u Soċjali
- Rapporteur:
- Javier DOZ ORRIT
- Co-rapporteur:
- Benjamin RIZZO
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Plenary session:
- 565
- Plenary date:
- 08/12/2021 - 09/12/2021
- Documents:
- EESC 2021-02524
- CELEX number of the main document:
- 52021AE2524
Proposal
22/07/2021
- Leading person:
- Mairead McGUINNESS
- Leading service:
- Id-Direttorat Ġenerali għall-Istabilità Finanzjarja, is-Servizzi Finanzjarji u l-Unjoni tas-Swieq Kapitali
- Decision mode:
- proċedura orali
- Addressee for formal act:
- Il-Parlament Ewropew ; Il-Kunsill tal-Unjoni Ewropea ; Il-parlamenti nazzjonali
- Addressee for mandatory consultation:
- Il-Bank Ċentrali Ewropew ; Il-Kumitat Ekonomiku u Soċjali Ewropew ; Il-Kontrollur Ewropew għall-Protezzjoni tad-Data
- Legal basis:
- 12016E294 ; 12016E114 ;
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- COM/2021/423/FINAL
- CELEX number of the main document:
- 52021PC0423