2002/0132(COD)

Prevention of money laundering: controls of cash entering or leaving the Community

Basic information

2002/0132(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)

Regulation

Repealed by 2016/0413(COD)

Subject

7.30.02 Customs cooperation
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

Key players

Key events

Date Event Reference Summary
25/06/2002 Legislative proposal published COM(2002)0328
01/07/2002 Committee referral announced in Parliament, 1st reading
19/03/2003 Vote in committee, 1st reading
19/03/2003 Committee report tabled for plenary, 1st reading A5-0073/2003
15/05/2003 Decision by Parliament, 1st reading T5-0214/2003
01/07/2003 Modified legislative proposal published COM(2003)0371
17/02/2005 Council position published 14843/1/2004
24/02/2005 Committee referral announced in Parliament, 2nd reading
26/05/2005 Vote in committee, 2nd reading
30/05/2005 Committee recommendation tabled for plenary, 2nd reading A6-0167/2005
07/06/2005 Debate in Parliament
08/06/2005 Decision by Parliament, 2nd reading T6-0225/2005
08/06/2005 Results of vote in Parliament
12/07/2005 Act approved by Council, 2nd reading
26/10/2005 Final act signed
26/10/2005 End of procedure in Parliament
25/11/2005 Final act published in Official Journal

Technical information

Procedure reference 2002/0132(COD)
Procedure type COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype Legislation
Legislative instrument Regulation
Amendments and repeals Repealed by 2016/0413(COD)
Legal basis EC Treaty (after Amsterdam) EC 135
Stage reached in procedure Procedure completed
Committee dossier LIBE/6/26593

Documentation gateway

  • Document type Committee Reference Date Summary
    Committee report tabled for plenary, 1st reading/single reading A5-0073/2003 19/03/2003
    Text adopted by Parliament, 1st reading/single reading T5-0214/2003 OJ C 067 17.03.2004, p. 0207-0259 E 15/05/2003
    Amendments tabled in committee PE357.862 17/05/2005
    Committee recommendation tabled for plenary, 2nd reading A6-0167/2005 30/05/2005
    Text adopted by Parliament, 2nd reading T6-0225/2005 OJ C 124 25.05.2006, p. 0264-0390 E 08/06/2005
  • Document type Reference Date Summary
    Council statement on its position 16047/2004 18/01/2005
    Council position 14843/1/2004 OJ C 144 14.06.2005, p. 0001-0008 E 17/02/2005
    Draft final act 03646/2005 26/10/2005
  • Document type Reference Date Summary
    Legislative proposal COM(2002)0328 OJ C 227 24.09.2002, p. 0574 E 25/06/2002
    Modified legislative proposal COM(2003)0371 01/07/2003
    Commission communication on Council's position COM(2005)0058 18/02/2005
    Commission opinion on Parliament's position at 2nd reading COM(2005)0288 21/06/2005
    Commission response to text adopted in plenary SP(2005)2882 13/07/2005
    Follow-up document COM(2010)0429 12/08/2010

Additional information

Source Document Date
European Commission EUR-Lex