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European Union · Bill · COD

2006/0281(COD)

Prevention of money laundering and terrorist financing (implementing powers conferred on the Commission)

votedEuropean Union· European Parliament· EN

Introduced

17 January 2007

Last action

19 March 2008 · publication official journal

Status

PLENARY_VOTE

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Subjects

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Source updated

19 March 2008

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Official titles

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

21 official languages

  • Bulgarian

    Предотвратяване на прането на пари и финансирането на тероризма (изпълнителни правомощия на Комисията)

  • Czech

    Předcházení praní peněz a financování terorismu (prováděcí pravomoci svěřené Komisi)

  • Danish

    Forebyggelse af hvidvaskning af penge og finansiering af terrorisme (Kommissionens gennemførelsesbeføjelser)

  • German

    Verhinderung der Geldwäsche und der Terrorismusfinanzierung (Durchführungsbefugnisse der Kommission)

  • Greek

    Πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες και τη χρηματοδότηση της τρομοκρατίας (εκτελεστικές αρμοδιότητες της Επιτροπής)

  • Spanish

    Prevención del blanqueo de capitales y de la financiación del terrorismo (competencias de ejecución atribuidas a la Comisión)

  • Estonian

    Rahapesu ja terrorismi rahastamise vältimine (komisjoni rakendusvolitused)

  • Finnish

    Rahoitusjärjestelmän käytön estäminen rahanpesutarkoituksiin sekä terrorismin rahoitukseen (komission täytäntöönpanovalta)

  • French

    Prévention du blanchiment de capitaux et du financement du terrorisme (compétences d'exécution de la Commission)

  • Hungarian

    A pénzmosás, valamint a terrorizmus finanszírozásának megelőzése (a Bizottságra ruházott végrehajtási hatáskörök)

  • Italian

    Prevenzione del riciclaggio di capitali e del finanziamento del terrorismo (competenze d'esecuzione della Commissione)

  • Lithuanian

    Finansų sistemos apsauga nuo jos panaudojimo pinigų plovimui ir teroristų finansavimui (įgyvendinimo įgaliojimai suteikti Komisijai)

  • Latvian

    Nelikumīgi iegūtu līdzekļu legalizēšanas un teroristu finansēšanas novēršana (Komisijai piešķirtās ieviešanas pilnvaras)

  • Maltese

    Prevenzjoni tal-ħasil tal-flus u l-finanzjament tat-teroriżmu (poteri ta' implimentazzjoni mogħtija lill-Kummissjoni)

  • Dutch

    Voorkoming witwassen van geld en de financiering van terrorisme, wat de aan de Commissie verleende uitvoeringsbevoegdheden betreft

  • Polish

    Przeciwdziałanie praniu pieniędzy oraz finansowaniu terroryzmu (uprawnienia wykonawcze Komisji)

  • Portuguese

    Prevenção do branqueamento de capitais e do financiamento do terrorismo (competências de execução atribuídas à Comissão)

  • Romanian

    Prevenirea spălării banilor și finanțării terorismului (competenţe de executare conferite Comisiei)

  • Slovak

    Predchádzanie praniu špinavých peňazí a financovaniu terorimu (vykonávacie právomoci udelené Komisii)

  • Slovenian

    Preprečevanje pranja denarja in financiranja terorizma (Komisiji podeljena izvedbena pooblastila)

  • Swedish

    Åtgärder för att förhindra penningtvätt och finansiering av terrorism (kommissionens genomförandebefogenheter)

Records

Official bill 2006/0281(COD) from European Union at European Parliament. Dated 17 January 2007. Status: PLENARY_VOTE.

Timeline

  1. 17 January 2007

    referral

    Source: REFERRAL

  2. 17 January 2007

    Introduced

    Prevention of money laundering and terrorist financing (implementing powers conferred on the Commission)

    Source: COD

  3. 14 November 2007

    plenary amend proposal

    Source: PLENARY_AMEND_PROPOSAL

  4. 14 November 2007

    Vote results

    Source: PLENARY_VOTE_RESULTS

  5. 11 March 2008

    signature

    Source: SIGNATURE

  6. 19 March 2008

    publication official journal

    Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

68 official files

BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om ändring av direktiv 2005/60/EG om åtgärder för att förhindra att det finansiella systemet används för penningtvätt och finansiering av terrorism med avseende på kommissionens genomförandebefogenheter

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  • BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om ändring av direktiv 2005/60/EG om åtgärder för att förhindra att det finansiella systemet används för penningtvätt och finansiering av terrorism med avseende på kommissionens genomförandebefogenheter

    REPORT_PLENARY · SV · 11 June 2007

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  • SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady zmieniającej dyrektywę 2005/60/WE w sprawie przeciwdziałania korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu, w odniesieniu do uprawnień wykonawczych przyznanych Komisji

    REPORT_PLENARY · PL · 11 June 2007

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  • VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad tot wijziging van Richtlijn 2005/60/EG tot voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld en de financiering van terrorisme, ten aanzien van de uitvoeringsbevoegdheden van de Commissie

    REPORT_PLENARY · NL · 11 June 2007

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  • BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om ændring af direktiv 2005/60/EF om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge og finansiering af terrorisme, for så vidt angår de gennemførelsesbeføjelser, der tillægges Kommissionen

    REPORT_PLENARY · DA · 11 June 2007

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  • ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai, ar ko groza Direktīvu 2005/60/EK par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai un teroristu finansēšanai, attiecībā uz Komisijai piešķirtajām ieviešanas pilnvarām

    REPORT_PLENARY · LV · 11 June 2007

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  • RAPORT Ettepanek võtta vastu Euroopa Parlamendi ja nõukogu direktiiv, millega muudetakse direktiivi 2005/60/EÜ rahandussüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimise kohta seoses komisjoni rakendusvolitustega

    REPORT_PLENARY · ET · 11 June 2007

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  • PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos, iš dalies keičiančios Direktyvos 2005/60/EB dėl finansų sistemos apsaugos nuo jos panaudojimo pinigų plovimui ir teroristų finansavimui nuostatas, susijusias su Komisijai suteiktais įgyvendinimo įgaliojimais

    REPORT_PLENARY · LT · 11 June 2007

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  • RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio che modifica la direttiva 2005/60/CE relativa alla prevenzione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi di attività criminose e di finanziamento del terrorismo, per quanto riguarda le competenze di esecuzione conferite alla Commissione

    REPORT_PLENARY · IT · 11 June 2007

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  • RAPPORT sur la proposition de directive du Parlement européen et du Conseil modifiant la directive 2005/60/CE relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, en ce qui concerne les compétences d'exécution conférées à la Commission

    REPORT_PLENARY · FR · 11 June 2007

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  • BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Änderung der Richtlinie 2005/60/EG zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung im Hinblick auf die der Kommission übertragenen Durchführungsbefugnisse

    REPORT_PLENARY · DE · 11 June 2007

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  • ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета за изменение на Директива 2005/60/ЕО за предотвратяване използването на финансовата система за целите на прането на пари и финансирането на тероризъм, по отношение на изпълнителните правомощия, предоставени на Комисията

    REPORT_PLENARY · BG · 11 June 2007

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  • INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo por la que se modifica la Directiva 2005/60/CE relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo, por lo que se refiere a las competencias de ejecución atribuidas a la Comisión

    REPORT_PLENARY · ES · 11 June 2007

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  • SPRÁVA o návrhu smernice Európskeho parlamentu a Rady, ktorou sa mení a dopĺňa smernica 2005/60/ES o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí a financovania terorizmu s ohľadom na vykonávacie právomoci udelené Komisii

    REPORT_PLENARY · SK · 11 June 2007

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  • POROČILO o predlogu direktive Evropskega parlamenta in Sveta o spremembi Direktive 2005/60/ES o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma, kar zadeva Komisiji podeljena izvedbena pooblastila

    REPORT_PLENARY · SL · 11 June 2007

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  • MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahoitusjärjestelmän käytön estämisestä rahanpesutarkoituksiin sekä terrorismin rahoitukseen annetun direktiivin 2005/60/EY muuttamisesta komissiolle siirretyn täytäntöönpanovallan osalta

    REPORT_PLENARY · FI · 11 June 2007

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  • RAPORT referitor la propunerea de directivă a Parlamentului European şi a Consiliului de modificare a Directivei 2005/60/CE privind prevenirea utilizării sistemului financiar în scopul spălării banilor şi finanţării terorismului, sub aspectul competenţelor de execuţie conferite Comisiei

    REPORT_PLENARY · RO · 11 June 2007

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  • ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady, kterou se mění směrnice 2005/60/ES o předcházení zneužití finančního systému k praní peněz a financování terorismu, pokud jde o prováděcí pravomoci svěřené Komisi

    REPORT_PLENARY · CS · 11 June 2007

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  • Report on the proposal for a Directive of the European Parliament and of the Council amending Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as regards the implementing powers conferred on the Commission

    REPORT_PLENARY · EN · 11 June 2007

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