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1990/0254/SYN
Procedure 1990/0254/SYN
COM (1990) 106: PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING
Adopted acts: 31991L0308
-
European Commission
-
European Parliament
-
Council of the European Union
- Legal basis:
- Council of the European Union: 11957E100A ; 11957E057-P2FR3 ; 11957E057-P2FR3 ; 11957E057-P2FR3 ; 11957E057-P2FR1 ; 11957E057-P2FR1 ; 11957E057-P2FR1 ; 11957E057-P2FR1 ; 11957E057-P2FR3;
Commission: 11957E149-P3 ; 11957E149-P3 ; 11957E149-P3 ; 11957E149-P3 ; 11957E057-P2FR3 ; 11957E057-P2FR3 ; 11957E057-P2FR1 ; 11957E057-P2FR1 ; 11957E057-P2FR1 ; 11957E057-P2FR3 ; 11957E057-P2FR3 ; 11957E057-P2FR1; 11957E057-P2FR3 ; 11957E057-P2FR3 ; 11957E057-P2FR3 ; 11957E057-P2FR3 - Procedure:
- Cooperation procedure (SYN)
- Type of file:
- Directive
Proposal for a Directive - EuroVoc thesaurus:
- recycling of capital; drug traffic; capital transfer
- Directory code:
- 10.40.00.00 Economic and monetary policy and free movement of capital / Free movement of capital
- Council agenda:
- ITEM "A" ON COUNCIL AGENDA
- Council session:
- 1496
- Legal basis:
- 11957E100A ; 11957E057-P2FR3 ; 11957E057-P2FR3 ; 11957E057-P2FR3 ; 11957E057-P2FR1 ; 11957E057-P2FR1 ; 11957E057-P2FR1 ; 11957E057-P2FR1 ; 11957E057-P2FR3
- Procedure:
- Cooperation procedure (SYN)
- Type of file:
- Directive
- Remarks:
- Change of legal basis by Council
- Documents:
- JO L/1991/166/77
- CELEX number of the main document:
- 31991L0308
03/06/1991: Transmission to EP of re-examined proposal
15/05/1991: Transmission of the re-examined proposal to the Council
- Leading service:
- DG XV – Internal Market and Financial Services
- Associated service:
- DG II – Economic and Financial Affairs
- Decision mode:
- Empowerment procedure
- Addressee for formal act:
- Council of the European Union
- Procedure:
- Cooperation procedure (SYN)
- Type of file:
- Proposal for a Directive
- Remarks:
- EUR-OP
Follow-up to EP opinion on 2nd reading - Documents:
- COM/1991/182/FINAL
CS/1991/6344/91/EF36/ECOFIN42/CELAD45 - CELEX number of the main document:
- 51991PC0182
- Decision:
- Partial agreement
- Taking over:
- Sir Leon BRITTAN
- Remarks:
- Undertaking respected after 2nd reading
- Decision:
- Approval with amendments
- Rapporteur:
- HOON
- Documents:
- JO C/1991/129/90
- CELEX number of the main document:
- 51991AP0082
- Rapporteur:
- HOON
- Author of report:
- Committee on Legal Affairs
- Documents:
- A3/1991/82
PE/148278/ECO/FIN
21/02/1991: Receipt by EP of Council common position
- Council agenda:
- WRITTEN PROCEDURE
- Council session:
- 1462
- Council session:
- 1462
14/12/1990: Transmission to EP of amended proposal
30/11/1990: Transmission of the amended proposal to the Council
- Leading service:
- DG XV – Internal Market and Financial Services
- Associated service:
- DG II – Economic and Financial Affairs ; Directorate-General for Taxation and Customs Union
- Decision mode:
- Empowerment procedure
- Addressee for formal act:
- Council of the European Union
- Legal basis:
- 11957E149-P3 ; 11957E149-P3 ; 11957E149-P3 ; 11957E149-P3 ; 11957E057-P2FR3 ; 11957E057-P2FR3 ; 11957E057-P2FR1 ; 11957E057-P2FR1 ; 11957E057-P2FR1 ; 11957E057-P2FR3 ; 11957E057-P2FR3 ; 11957E057-P2FR1
- Procedure:
- Cooperation procedure (SYN)
- Type of file:
- Proposal for a Directive
- Remarks:
- EUR-OP
Follow-up to EP opinion - Documents:
- COM/1990/593/FINAL
CS/1990/10745/90/EF49/ECOFIN74/CELAD140
C3/1991/62
JO C/1990/319 - CELEX number of the main document:
- 51990PC0593
- Decision:
- Partial agreement
- Taking over:
- Martin BANGEMANN
- Remarks:
- Undertaking respected
- Decision:
- Approval with amendments
- Rapporteur:
- HOON
- Documents:
- JO C/1990/324/257
- CELEX number of the main document:
- 51990AP0273
- Rapporteur:
- HOON
- Author of report:
- Committee on Legal Affairs
- Documents:
- A3/1990/273
PE/141357/ECO/FIN
- Author of opinion:
- Committee on Economic and Monetary Affairs
- Documents:
- JO C/1990/332/86
- CELEX number of the main document:
- 51990AC1047
09/04/1990: Transmission to Parliament
23/03/1990: Transmission to Council
- Leading service:
- DG XV – Internal Market and Financial Services
- Associated service:
- DG I – External Relations: Commercial Policy and Relations with North America, the Far East, Australia and New Zealand ; DG II – Economic and Financial Affairs ; DG III – Industry ; Directorate-General for Taxation and Customs Union
- Decision mode:
- Empowerment procedure
- Addressee for formal act:
- Council of the European Union
- Addressee for mandatory consultation:
- European Parliament ; European Economic and Social Committee
- Legal basis:
- 11957E057-P2FR3 ; 11957E057-P2FR3 ; 11957E057-P2FR3 ; 11957E057-P2FR3
- Procedure:
- Cooperation procedure (SYN)
- Type of file:
- Proposal for a Directive
- Remarks:
- EUR-OP
- Documents:
- COM/1990/106/FINAL
CS/1990/5611/90/EF10/ECOFIN20/CELAD32
JO C/1990/106/6 - CELEX number of the main document:
- 51990PC0106