1999/0824(CNS)
Combating crime: money laundering, financial intelligence units (Directive 91/308/EEC). Initiative Finland
Basic information
1999/0824(CNS)
CNS - Consultation procedure
Decision
Repealed by 2018/0105(COD)
Subject
7.30.05 Police cooperation
7.30.30.08 Capital outflow, money laundering
Status
Procedure completed
Key players
-
European Parliament
Committee responsible Rapporteur Appointed LIBECitizens' Freedoms and Rights, Justice and Home Affairs
LEHNE Klaus-Heiner (PPE-DE)
17/01/2000
Committee for opinion Rapporteur for opinion Appointed CONTBudgetary Control
The committee decided not to give an opinion. ECONEconomic and Monetary Affairs
GASÒLIBA I BÖHM Carles-Alfred (ELDR)
17/01/2000
JURILegal Affairs and Internal Market
WALLIS Diana (ELDR)
11/01/2000
-
Council of the European Union
Council configuration Meetings Date Justice and Home Affairs (JHA) 2266 29/05/2000 Justice and Home Affairs (JHA) 2376 17/10/2000
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 25/10/1999 | Legislative proposal published | 11636/1999 | |
| 17/12/1999 | Committee referral announced in Parliament | ||
| 04/04/2000 | Vote in committee | ||
| 04/04/2000 | Committee report tabled for plenary, 1st reading/single reading | A5-0102/2000 | |
| 12/04/2000 | Decision by Parliament | T5-0146/2000 | |
| 17/10/2000 | Act adopted by Council after consultation of Parliament | ||
| 17/10/2000 | End of procedure in Parliament | ||
| 24/10/2000 | Final act published in Official Journal |
Technical information
| Procedure reference | 1999/0824(CNS) |
|---|---|
| Procedure type | CNS - Consultation procedure |
| Procedure subtype | Legislation |
| Legislative instrument | Decision |
| Amendments and repeals | Repealed by 2018/0105(COD) |
| Legal basis | Treaty on the European Union (after Amsterdam) M 034-p2 |
| Stage reached in procedure | Procedure completed |
| Committee dossier |
LIBE/5/12320
|
Documentation gateway
-
Document type Committee Reference Date Summary Committee report tabled for plenary, 1st reading/single reading A5-0102/2000 OJ C 040 07.02.2001, p. 0007 04/04/2000 Text adopted by Parliament, 1st reading/single reading T5-0146/2000 OJ C 040 07.02.2001, p. 0060-0120 12/04/2000 -
Document type Reference Date Summary Legislative proposal 11636/1999 OJ C 362 16.12.1999, p. 0006 25/10/1999
Additional information
| Source | Document | Date |
|---|---|---|
| European Commission | EUR-Lex |