2025/2740(DEA)
Identifying high-risk third countries with strategic deficiencies: adding Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela to the list, and removing Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, Uganda and the United Arab Emirates from that list
Basic information
2025/2740(DEA)
DEA - Delegated acts procedure
Supplementing 2013/0025(COD)
Subject
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering
Status
Procedure completed - delegated act enters into force
Key players
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European Parliament
Joint committee responsible Rapporteur Appointed
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 10/06/2025 | Non-legislative basic document published | C(2025)03815 | |
| 10/06/2025 | Initial period for examining delegated act 1 month(s) | ||
| 18/06/2025 | Committee referral announced in Parliament | ||
| 18/06/2025 | Referral to joint committee announced in Parliament | ||
| 09/07/2025 | Results of vote in Parliament | ||
| 09/07/2025 | Decision by Parliament | ||
| 18/07/2025 | Delegated act not objected by Parliament |
Technical information
| Procedure reference | 2025/2740(DEA) |
|---|---|
| Procedure type | DEA - Delegated acts procedure |
| Procedure subtype | Examination of delegated act |
| Amendments and repeals | Supplementing 2013/0025(COD) |
| Legal basis | Rules of Procedure EP 59 Rules of Procedure EP 114-p03 |
| Stage reached in procedure | Procedure completed - delegated act enters into force |
| Committee dossier |
CJ12/10/03042
|
Documentation gateway
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Document type Committee Reference Date Summary Motion for a resolution objecting delegated act B10-0311/2025 02/07/2025 Motion for a resolution objecting delegated act B10-0315/2025 02/07/2025 Motion for a resolution objecting delegated act B10-0316/2025 02/07/2025 Motion for a resolution objecting delegated act B10-0318/2025 02/07/2025 -
Document type Reference Date Summary Non-legislative basic document C(2025)03815 10/06/2025
Transparency
Meetings with interest representatives published in line with the Rules of Procedure
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Name Date Interest representatives FERNÁNDEZ Jonás 08/07/2025 Mission of the Republic of Côte d'Ivoire to the EU BENIFEI Brando 08/07/2025 Ambasciata Emirati Arabi Uniti FERNÁNDEZ Jonás 03/07/2025 Embassy of Panama in Belgium FERNÁNDEZ Jonás 25/06/2025 International Federation for Rights and Developments FERNÁNDEZ Jonás 25/06/2025 Transparency International Liaison Office to the European Union