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Document 32015L0849
Procedure 2013/0025/COD
COM (2013) 45: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Completed (Adopted act: 32015L0849)
Type: Proċedura leġiżlattiva ordinarja (COD)
- Legal basis:
Commission: 12012E114;- Type of file:
- PROPOSTA TA' DIRETTIVA
- EuroVoc thesaurus:
- istituzzjoni finanzjarja; persuna ġuridika; persuna fiżika
- 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
-
Council of the European Union
-
European Commission
-
European Parliament
-
Economic and Social Committee
-
European Central Bank
-
The European Data Protection Supervisor
/
Pubblikazzjoni fil-Ġurnal Uffiċjali
- Date of publication
- 05/06/2015
- CELEX number of the main document:
- 32015L0849
Signature
Firma mill-President tal-PE u mill-President tal-Kunsill
20/05/2015
Second reading
Council of the European Union
Approvazzjoni mill-PE tal-pożizzjoni tal-Kunsill fl-ewwel qari (adozzjoni tal-att leġiżlattiv)
20/05/2015
20/05/2015
- Decision:
- Approvazzjoni mingħajr emendi
- Rapporteur:
- Arturs Krišjānis KARIŅŠ ; Judith SARGENTINI
- Documents:
- A8/2015/153
TA/2015/201/P8
IP/2015/5001
JO C/2016/353/170 - CELEX number of the main document:
- 52015AP0201
First reading
Il-Parlament Ewropew jirċievi l-pożizzjoni tal-Kunsill wara l-ewwel qari
30/04/2015
Pożizzjoni tal-PE fl-ewwel qari
11/03/2014
11/03/2014
- Decision:
- Approvazzjoni bl-emendi
- Rapporteur:
- Judith SARGENTINI ; Arturs Krišjānis KARIŅŠ
- Documents:
- A7/2014/150
JO C/2017/378/330
TA/2014/191/P7 - CELEX number of the main document:
- 52014AP0191
11/03/2022
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Documents:
- ST 7153 2022 INIT
10/02/2015
- Documents:
- CS-PRES/2015/6085
CSST/2015/5937
27/01/2015
- Documents:
- CS-PRES/2015/5607
CSST/2015/5463
Trażmissjoni lill-Parlament tal-komunikazzjoni tal-Kummissjoni dwar il-pożizzjoni tal-Kunsill fl-ewwel qari
27/04/2015
27/04/2015
- Decision mode:
- proċedura bil-miktub
- Documents:
- COM/2015/188/FINAL
CSST/2015/8468 - CELEX number of the main document:
- 52015DC0188 ; 52015PC0188
Trażmissjoni lill-Kunsill tal-komunikazzjoni tal-Kummissjoni dwar il-pożizzjoni tal-Kunsill fl-ewwel qari
27/04/2015
10/06/2014
- Decision:
- Ftehim parzjali
Opinions
23/05/2013
- Decision mode:
- maġġoranza
- Rapporteur:
- Christophe ZEEB
- Documents:
- CESE/2013/1767
JO C/2013/271/31 - CELEX number of the main document:
- 52013AE1767
Proposal
Trażmissjoni lill-Kunsill
06/02/2013
Trażmissjoni lill-Parlament Ewropew
06/02/2013
05/02/2013
- Documents:
- SWD/2013/21/FINAL
CSST/2013/6231/ADD 1 - CELEX number of the main document:
- 52013SC0021
05/02/2013
- Documents:
- SWD/2013/22/FINAL
CSST/2013/6231/ADD 2 - CELEX number of the main document:
- 52013SC0022
05/02/2013
- Leading person:
- Michel BARNIER
- Leading service:
- Id-Direttorat Ġenerali għas-Suq Intern u s-Servizzi
- Decision mode:
- proċedura orali
- Addressee:
- Il-Bank Ċentrali Ewropew ; Il-Bank Ewropew tal-Investiment ; Il-Kontrollur Ewropew għall-Protezzjoni tad-Data
- Addressee for formal act:
- Il-Parlament Ewropew ; Il-Kunsill tal-Unjoni Ewropea
- Addressee for mandatory consultation:
- Il-Kumitat Ekonomiku u Soċjali Ewropew
- Legal basis:
- 12012E114
- Procedure:
- Proċedura leġiżlattiva ordinarja (COD)
- Type of file:
- PROPOSTA TA' DIRETTIVA
- Documents:
- COM/2013/45/FINAL
CSST/2013/6231 - CELEX number of the main document:
- 52013PC0045