2025/2817(DEA)
Review clause on money laundering or terrorist financing
Basic information
2025/2817(DEA)
DEA - Delegated acts procedure
Supplementing 2013/0025(COD)
Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.10 Financial supervision
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
-
European Parliament
Joint committee responsible Rapporteur Appointed
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 08/07/2025 | Non-legislative basic document published | C(2025)04724 | |
| 14/07/2025 | Initial period for examining delegated act 1 month(s) | ||
| 10/09/2025 | Committee referral announced in Parliament | ||
| 10/09/2025 | Referral to joint committee announced in Parliament | ||
| 12/09/2025 | Delegated act not objected by Parliament |
Technical information
| Procedure reference | 2025/2817(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 |
| Stage reached in procedure | Procedure completed - delegated act enters into force |
| Committee dossier |
CJ12/10/03564
|
Documentation gateway
-
Document type Reference Date Summary Non-legislative basic document C(2025)04724 08/07/2025