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Document 32005L0060
Procedure 2004/0137/COD
COM (2004) 448: 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, including terrorist financing
Adopted acts: 32005L0060
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 ; 12002E251 ; 12002E095;
- Procedure:
- Postupak suodlučivanja (COD)
- Type of file:
Direktiva- EuroVoc thesaurus:
- borba protiv kriminala; pružanje usluga; terorizam
- Directory code:
- 09.50.00.00 Oporezivanje / Sprječavanje utaje i izbjegavanja plaćanja poreza
- Leading person:
- Frits BOLKESTEIN
- Leading service:
- Glavna uprava za unutarnje tržište i usluge
- 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 ; 12002E251 ; 12002E095
- Procedure:
- Postupak suodlučivanja (COD)
- Documents:
- COM/2004/448/FINAL
CS/2004/11134
C6/2004/143
IP/2004/832
JO C/2005/24/8 - CELEX number of the main document:
- 52004PC0448 ; 52005XC0129(04)
26/10/2005: Potpisuju predsjednik EP-a i predsjednik Vijeća
26/05/2005: Stajalište EP-a u prvom čitanju
- Documents:
- PE-CONS/2005/3631
JO L/2005/309/15 - CELEX number of the main document:
- 32005L0060
- Rapporteur:
- John SIMPSON
- Documents:
- CESE/2005/529
BULLETIN/2005/5/1.3.16
JO C/2005/267/30 - CELEX number of the main document:
- 52005AE0529
- Documents:
- JO C/2005/40/9
- CELEX number of the main document:
- 52005AB0002
11/10/2004: Upućivanje Parlamentu
11/10/2004: Upućivanje Vijeću
- Council session:
- 2677
- Type of file:
- Direktiva
- Documents:
- CS/2005/12242
CS/2005/12404/ADD 1
PRES/2005/222
PRES/2005/240
BULLETIN/2005/9/1.3.17
- Council session:
- 2666
- Documents:
- CS/2005/9888
PRES/2005/124
IP/2005/682
BULLETIN/2005/6/1.3.36
- Decision:
- Dogovor
- Decision:
- Odobravanje s izmjenama
- Rapporteur:
- Hartmut NASSAUER
- Documents:
- A6/2005/137
JO C E/2006/117/140
TA/2005/198/P6
IP/2005/616 - CELEX number of the main document:
- 52005AP0198