Procedure File: 2000/0814(CNS) | Legislative Observatory

Basic information

2000/0814(CNS)

CNS - Consultation procedure

Decision

Subject

7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

European Parliament

Committee responsible	Rapporteur	Appointed
LIBE Citizens' Freedoms and Rights, Justice and Home Affairs	MARINHO Luís (PSE)	29/08/2000

Council of the European Union

Council configuration	Meetings	Date
Research	2363	26/06/2001

Date	Event	Reference
20/07/2000	Legislative proposal published	10232/2000
04/09/2000	Committee referral announced in Parliament
24/10/2000	Vote in committee
24/10/2000	Committee report tabled for plenary, 1st reading/single reading	A5-0313/2000
13/11/2000	Debate in Parliament
14/11/2000	Decision by Parliament	T5-0496/2000
26/06/2001	Act adopted by Council after consultation of Parliament
26/06/2001	End of procedure in Parliament
05/07/2001	Final act published in Official Journal

Procedure reference	2000/0814(CNS)
Procedure type	CNS - Consultation procedure
Procedure subtype	Legislation
Legislative instrument	Decision
Amendments and repeals	Amended by 2012/0036(COD) See also 2016/0414(COD)
Legal basis	Treaty on the European Union (after Amsterdam) M 034-p2b Treaty on the European Union (after Amsterdam) M 031-
Stage reached in procedure	Procedure completed
Committee dossier	LIBE/5/13534

European Parliament

Document type	Committee	Reference	Date	Summary
Committee report tabled for plenary, 1st reading/single reading		A5-0313/2000 OJ C 223 08.08.2001, p. 0005	24/10/2000
Text adopted by Parliament, 1st reading/single reading		T5-0496/2000 OJ C 223 08.08.2001, p. 0020-0084	14/11/2000

Council of the EU

Document type	Reference	Date	Summary
Document attached to the procedure	09903/2000	30/06/2000
Legislative proposal	10232/2000 OJ C 243 24.08.2000, p. 0009	20/07/2000

European Commission

Document type	Reference	Date	Summary
Follow-up document	COM(2004)0230	05/04/2004
Follow-up document	COM(2006)0072	21/02/2006

Other institutions and bodies

Institution/body	Document type	Reference	Date	Summary
EU	Implementing legislative act	32002H0515 OJ C 114 15.05.2002, p. 0001	25/04/2002

Source	Document	Date
European Commission	EUR-Lex