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European Union · Bill · COD

1999/0152(COD)

Proposal for amendment of the directive on money laundering

rdg3European Union· European Parliament· EN

Introduced

25 October 1999

Last action

28 December 2001 · publication official journal

Status

RDG3

Sponsors

—

Subjects

Discovery layer

Source updated

28 December 2001

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Official titles

Authentic titles published by the source. The stored canonical title is not replaced.

10 official languages

  • Danish

    Forslag om ændring af direktivet om anvendelse af det finansielle system til hvidvaskning af penge

  • German

    Vorschlag zur Änderung der Richtlinie über die Geldwäsche

  • Greek

    Πρόταση τροποποίησης της οδηγίας σχετικά με το ξέπλυμα χρημάτων

  • Spanish

    Propuesta de modificación de la directiva sobre el blanqueo de capitales

  • Finnish

    Ehdotus rahanpesudirektiivin muuttamisesta

  • French

    Proposition de modification de la directive sur le blanchiment des capitaux

  • Italian

    Proposta di modifica della direttiva sul riciclaggio del denaro

  • Dutch

    Voorstel tot wijziging van de richtlijn over het witwassen van geld

  • Portuguese

    Proposta de modificação da directiva relativa ao branqueamento dos capitais

  • Swedish

    Förslag till ändring av direktivet om penningtvätt

Records

Official bill 1999/0152(COD) from European Union at European Parliament. Dated 25 October 1999. Status: RDG3.

Timeline

  1. 25 October 1999

    referral

    Source: REFERRAL

  2. 25 October 1999

    Introduced

    Proposal for amendment of the directive on money laundering

    Source: COD

  3. 5 July 2000

    plenary amend proposal

    Source: PLENARY_AMEND_PROPOSAL

  4. 17 January 2001

    referral

    Source: REFERRAL

  5. 5 April 2001

    plenary amend council position

    Source: PLENARY_AMEND_COUNCIL_POSITION

  6. 4 December 2001

    signature

    Source: SIGNATURE

  7. 28 December 2001

    publication official journal

    Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

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Versions

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Documents

4 official files

A-5-2001-0380

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  • A-5-2001-0380

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  • C-5-2001-0253

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  • A-5-2001-0090

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  • A-5-2000-0175

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Sponsors

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Sources

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