EUR-Lex Access to European Union law
This document is an excerpt from the EUR-Lex website
Use quotation marks to search for an "exact phrase". Append an asterisk (*) to a search term to find variations of it (transp*, 32019R*). Use a question mark (?) instead of a single character in your search term to find variations of it (ca?e finds case, cane, care).
Need more search options? Use the
Advanced search
You are here
2016/0208/COD
Procedure 2016/0208/COD
COM (2016) 450: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC
Completed (Adopted act: 32018L0843)
Type: Ordinary legislative procedure (COD)
- Legal basis:
- Council of the European Union: 12016E114 ; 12016E294 ; 12016E050;
European Parliament: 12016E114 ; 12016E294 ; 12016E050; 12016E050 ; 12016E114
Commission: 12016E114 ; 12016E294 ; 12016E050 - EuroVoc thesaurus:
- fight against crime; electronic money; electronic banking
- Directory code:
- 19.30.20.00 Area of freedom, security and justice / Police and judicial cooperation in criminal and customs matters / Judicial cooperation in criminal matters 17.10.00.00 Law relating to undertakings / Company law
-
Council of the European Union
-
The European Data Protection Supervisor
-
European Central Bank
-
European Parliament
-
Economic and Social Committee
-
European Commission
/
Publication in the Official Journal
- Date of publication
- 19/06/2018
- CELEX number of the main document:
- 32018L0843
Signature
30/05/2018
- Legal basis:
- 12016E114 ; 12016E294 ; 12016E050
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- PE 72 2017 REV 1
First reading
19/04/2018
- Parliamentary committee responsible
- Committee on Civil Liberties, Justice and Home Affairs; Committee on Economic and Monetary Affairs
- Rapporteur
- Judith SARGENTINI; Krišjānis KARIŅŠ
- Parliamentary committee for opinion
- Committee on Development
- Rapporteur
- Elly SCHLEIN
- Parliamentary committee for opinion
- Committee on Legal Affairs
- Rapporteur
- Axel VOSS
- Parliamentary committee for opinion
- Committee on International Trade
- Rapporteur
- Emmanuel MAUREL
- Parliamentary committee for opinion
- Committee on Legal Affairs
- Rapporteur
- Kostas CHRYSOGONOS
- Legal basis:
- 12016E050 ; 12016E114
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- P8_TA(2018)0178 (Texts adopted)
P8_A(2017)0056 (Report)
DEVE_AD(2016)594116 (Opinion)
JURI_AL(2018)616787 (Opinion)
INTA_AD(2016)594132 (Opinion)
JURI_AD(2017)594003 (Opinion)
20/12/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15615 2016 ADD 1 REV 1
11/07/2017
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 11189 2017 INIT
19/12/2017
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15849 2017 INIT
11/03/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 7153 2022 INIT
28/10/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 13872 2016 INIT
14/11/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 14433 2016 INIT
28/11/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 14884 2016 INIT
13/12/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15468 2016 INIT
19/12/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15605 2016 INIT
ST 15615 2016 ADD 1
ST 15615 2016 INIT
14/10/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 13303 2016 INIT
21/10/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 13576 2016 INIT
25/10/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 13666 2016 INIT
27/10/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 13796 2016 INIT
21/12/2017
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15849 2017 ADD 1
25/04/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8058 2018 INIT
26/04/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- PE 72 2017 INIT
27/04/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8215 2018 ADD 1
ST 8215 2018 INIT
07/07/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10678 2016 ADD 2
ST 10678 2016 INIT
04/05/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8215 2018 ADD 1 REV 2
04/08/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10678 2016 ADD 2 REV 1
02/05/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8215 2018 ADD 1 REV 1
20/09/2016
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10678 2016 REV 1
14/05/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8808 2018 INIT
Opinions
19/10/2016
- Decision mode:
- Majority
- Rapporteur:
- Javier DOZ ORRIT
- Documents:
- CESE/2016/4274
JO C/2017/34/121 - CELEX number of the main document:
- 52016AE4274
Proposal
05/07/2016
- Leading person:
- Vĕra JOUROVÁ
- Leading service:
- Directorate-General for Justice
- Addressee for formal act:
- European Parliament ; Council of the European Union
- Addressee for mandatory consultation:
- European Central Bank ; European Economic and Social Committee ; National parliaments
- Legal basis:
- 12016E114 ; 12016E294 ; 12016E050
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- COM/2016/450/FINAL
SWD/2016/223/FINAL
SWD/2016/224/FINAL - CELEX number of the main document:
- 52016SC0223 ; 52016SC0224 ; 52016PC0450