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Document 32015L0849
Procedure 2013/0025/COD
COM (2013) 45: Predlog DIREKTIVA EVROPSKEGA PARLAMENTA IN SVETA o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma
Completed (Adopted act: 32015L0849)
Type: Redni zakonodajni postopek (COD)
- Legal basis:
Commission: 12012E114;- Type of file:
- Predlog direktive
- EuroVoc thesaurus:
- finančna institucija; pravna oseba; fizična oseba
- Directory code:
- 19.30.20.00 Območje svobode, varnosti in pravice / Policijsko in pravosodno sodelovanje v kazenskih in carinskih zadevah / Pravosodno sodelovanje v kazenskih zadevah
-
Council of the European Union
-
European Commission
-
European Parliament
-
Economic and Social Committee
-
European Central Bank
-
The European Data Protection Supervisor
Steps of procedure 2013/0025/COD
/
Objava v Uradnem listu
- Date of publication
- 05/06/2015
- CELEX number of the main document:
- 32015L0849
Signature
Podpišeta predsednik EP in predsednik Sveta
20/05/2015
Second reading
Council of the European Union
Odobritev stališča Sveta v prvi obravnavi s strani EP (sprejetje zakonodajnega akta)
20/05/2015
20/05/2015
- Decision:
- Odobritev brez sprememb
- 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
Prejem stališča Sveta s prve obravnave v Evropskem parlamentu
30/04/2015
Stališče EP v prvi obravnavi
11/03/2014
11/03/2014
- Decision:
- Odobritev s spremembami
- 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:
- Redni zakonodajni postopek (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
Posredovanje sporočila Komisije o stališču Sveta s prve obravnave Parlamentu
27/04/2015
27/04/2015
- Decision mode:
- Pisni postopek
- Documents:
- COM/2015/188/FINAL
CSST/2015/8468 - CELEX number of the main document:
- 52015DC0188 ; 52015PC0188
Posredovanje sporočila Komisije o stališču Sveta s prve obravnave Svetu
27/04/2015
10/06/2014
- Decision:
- Delni dogovor
Opinions
23/05/2013
- Decision mode:
- Večina
- Rapporteur:
- Christophe ZEEB
- Documents:
- CESE/2013/1767
JO C/2013/271/31 - CELEX number of the main document:
- 52013AE1767
Proposal
Posredovanje Svetu
06/02/2013
Posredovanje Evropskemu parlamentu
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:
- Generalni direktorat za notranji trg in storitve
- Decision mode:
- Ustni postopek
- Addressee:
- Evropska centralna banka ; Evropska investicijska banka ; Evropski nadzornik za varstvo podatkov
- Addressee for formal act:
- Evropski parlament ; Svet Evropske unije
- Addressee for mandatory consultation:
- Evropski ekonomsko-socialni odbor
- Legal basis:
- 12012E114
- Procedure:
- Redni zakonodajni postopek (COD)
- Type of file:
- Predlog direktive
- Documents:
- COM/2013/45/FINAL
CSST/2013/6231 - CELEX number of the main document:
- 52013PC0045