Prevention of the use of the financial system for the purpose of money laundering and terrorist financing

votedEuropean Union· European Parliament· EN

Introduced

12 March 2013

Last action

5 June 2015 · publication official journal

Status

PLENARY_VOTE

Official titles

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

22 official languages

Bulgarian
Предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма
Czech
Předcházení zneužití finančního systému k praní peněz a financování terorismu
Danish
Forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge og finansiering af terrorisme
German
Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
Greek
Πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες και τη χρηματοδότηση της τρομοκρατίας
Spanish
Prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo
Estonian
Rahandussüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise tõkestamine
Finnish
Rahoitusjärjestelmän käytön estäminen rahanpesuun ja terrorismin rahoitukseen
French
Prévention de l’utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme
Croatian
Sprečavanje korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma
Hungarian
A pénzügyi rendszereknek a pénzmosás, valamint a terrorizmus finanszírozása céljára való felhasználásának megelőzése
Italian
Prevenzione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi di attività criminose e di finanziamento del terrorismo
Lithuanian
Finansų sistemos apsauga nuo jos panaudojimo pinigų plovimui ir teroristų finansavimui
Latvian
Finanšu sistēmas izmantošanas nepieļaušana nelikumīgi iegūtu līdzekļu legalizēšanai un teroristu finansēšanai
Maltese
Il-prevenzjoni tal-użu tas-sistema finanzjarja għall-għanijiet ta' ħasil tal-flus u ta' finanzjament tat-terroriżmu
Dutch
Voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering
Polish
Przeciwdziałanie korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu
Portuguese
Prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais e de financiamento do terrorismo
Romanian
Prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului
Slovak
Predchádzanie využívaniu finančného systému na účely prania špinavých peňazí a financovania terorizmu
Slovenian
Preprečevanje uporabe finančnega sistema za pranje denarja in financiranje terorizma
Swedish
Åtgärder för att förhindra att det finansiella systemet används för penningtvätt och finansiering av terrorism

Records

Official bill 2013/0025(COD) from European Union at European Parliament. Dated 12 March 2013. Status: PLENARY_VOTE.

Timeline

12 March 2013
referral
Source: REFERRAL
12 March 2013
Introduced
Prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Source: COD
11 March 2014
plenary amend proposal
Source: PLENARY_AMEND_PROPOSAL
11 March 2014
Vote results
Source: PLENARY_VOTE_RESULTS
29 April 2015
referral
Source: REFERRAL
20 May 2015
Vote results
Source: PLENARY_VOTE_RESULTS
20 May 2015
signature
Source: SIGNATURE
20 May 2015
plenary approve council position
Source: PLENARY_APPROVE_COUNCIL_POSITION
5 June 2015
publication official journal
Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

No vote records are attached yet.

Versions

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Documents

276 official files

RECOMANDARE PENTRU A DOUA LECTURĂ referitoare la poziția Consiliului în primă lectură în vederea adoptării unei directive a Parlamentului European și a Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului, de modificare a Regulamentului (UE) nr. 648/2012 al Parlamentului European și al Consiliului și de abrogare a Directivei 2005/60/CE a Parlamentului European și a Consiliului și a Directivei 2006/70/CE a Comisiei

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RECOMANDARE PENTRU A DOUA LECTURĂ referitoare la poziția Consiliului în primă lectură în vederea adoptării unei directive a Parlamentului European și a Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului, de modificare a Regulamentului (UE) nr. 648/2012 al Parlamentului European și al Consiliului și de abrogare a Directivei 2005/60/CE a Parlamentului European și a Consiliului și a Directivei 2006/70/CE a Comisiei
REPORT_PLENARY · RO · 20 December 2019
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RECOMANDARE PENTRU A DOUA LECTURĂ referitoare la poziția Consiliului în primă lectură în vederea adoptării unei directive a Parlamentului European și a Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului, de modificare a Regulamentului (UE) nr. 648/2012 al Parlamentului European și al Consiliului și de abrogare a Directivei 2005/60/CE a Parlamentului European și a Consiliului și a Directivei 2006/70/CE a Comisiei
REPORT_PLENARY · RO · 20 December 2019
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RAKKOMANDAZZJONI GĦAT-TIENI QARI dwar il-pożizzjoni tal-Kunsill fl-ewwel qari bil-ħsieb tal-adozzjoni ta' direttiva tal-Parlament Ewropew u tal-Kunsill dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-għanijiet ta' ħasil tal-flus jew ta' finanzjament tat-terroriżmu, li temenda r-Regolament (UE) Nru 648/2012 tal-Parlament Ewropew u tal-Kunsill, u li tħassar id-Direttiva 2005/60/KE tal-Parlament Ewropew u tal-Kunsill u d-Direttiva tal-Kummissjoni 2006/70/KE
REPORT_PLENARY · MT · 20 December 2019
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RAKKOMANDAZZJONI GĦAT-TIENI QARI dwar il-pożizzjoni tal-Kunsill fl-ewwel qari bil-ħsieb tal-adozzjoni ta' direttiva tal-Parlament Ewropew u tal-Kunsill dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-għanijiet ta' ħasil tal-flus jew ta' finanzjament tat-terroriżmu, li temenda r-Regolament (UE) Nru 648/2012 tal-Parlament Ewropew u tal-Kunsill, u li tħassar id-Direttiva 2005/60/KE tal-Parlament Ewropew u tal-Kunsill u d-Direttiva tal-Kummissjoni 2006/70/KE
REPORT_PLENARY · MT · 20 December 2019
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DOPORUČENÍ PRO DRUHÉ ČTENÍ k postoji Rady v prvním čtení k přijetí směrnice Evropského parlamentu a Rady o předcházení využívání finančního systému k praní peněz nebo financování terorismu, o změně nařízení Evropského parlamentu a Rady (EU) č. 648/2012 a o zrušení směrnice Evropského parlamentu a Rady 2005/60/ES a směrnice Komise 2006/70/ES
REPORT_PLENARY · CS · 20 December 2019
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DOPORUČENÍ PRO DRUHÉ ČTENÍ k postoji Rady v prvním čtení k přijetí směrnice Evropského parlamentu a Rady o předcházení využívání finančního systému k praní peněz nebo financování terorismu, o změně nařízení Evropského parlamentu a Rady (EU) č. 648/2012 a o zrušení směrnice Evropského parlamentu a Rady 2005/60/ES a směrnice Komise 2006/70/ES
REPORT_PLENARY · CS · 20 December 2019
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ODPORÚČANIE DO DRUHÉHO ČÍTANIA o pozícii Rady v prvom čítaní na účely prijatia smernice Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu, ktorou sa mení nariadenie Európskeho parlamentu a Rady (EÚ) č. 648/2012 a zrušuje smernica Európskeho parlamentu a Rady 2005/60/ES a smernica Komisie 2006/70/ES
REPORT_PLENARY · SK · 20 December 2019
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ODPORÚČANIE DO DRUHÉHO ČÍTANIA o pozícii Rady v prvom čítaní na účely prijatia smernice Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu, ktorou sa mení nariadenie Európskeho parlamentu a Rady (EÚ) č. 648/2012 a zrušuje smernica Európskeho parlamentu a Rady 2005/60/ES a smernica Komisie 2006/70/ES
REPORT_PLENARY · SK · 20 December 2019
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PREPORUKA ZA DRUGO ČITANJE o stajalištu Vijeća u prvom čitanju radi donošenja direktive Europskog parlamenta i Vijeća o sprečavanju upotrebe financijskog sustava u svrhu pranja novca ili financiranja terorizma, o izmjeni Uredbe (EU) br. 648/2012 Europskog parlamenta i Vijeća i o stavljanju izvan snage Direktive 2005/60/EZ Europskog parlamenta i Vijeća i Direktive Komisije 2006/70/EZ
REPORT_PLENARY · HR · 20 December 2019
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PREPORUKA ZA DRUGO ČITANJE o stajalištu Vijeća u prvom čitanju radi donošenja direktive Europskog parlamenta i Vijeća o sprečavanju upotrebe financijskog sustava u svrhu pranja novca ili financiranja terorizma, o izmjeni Uredbe (EU) br. 648/2012 Europskog parlamenta i Vijeća i o stavljanju izvan snage Direktive 2005/60/EZ Europskog parlamenta i Vijeća i Direktive Komisije 2006/70/EZ
REPORT_PLENARY · HR · 20 December 2019
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EMPFEHLUNG FÜR DIE ZWEITE LESUNG betreffend den Standpunkt des Rates in erster Lesung im Hinblick auf den Erlass einer Richtlinie des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung, zur Änderung der Verordnung (EU) Nr. 648/2012 des Europäischen Parlaments und des Rates und zur Aufhebung der Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates und der Richtlinie 2006/70/EG der Kommission
REPORT_PLENARY · DE · 20 December 2019
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EMPFEHLUNG FÜR DIE ZWEITE LESUNG betreffend den Standpunkt des Rates in erster Lesung im Hinblick auf den Erlass einer Richtlinie des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung, zur Änderung der Verordnung (EU) Nr. 648/2012 des Europäischen Parlaments und des Rates und zur Aufhebung der Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates und der Richtlinie 2006/70/EG der Kommission
REPORT_PLENARY · DE · 20 December 2019
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SUOSITUS TOISEEN KÄSITTELYYN neuvoston ensimmäisen käsittelyn kannasta Euroopan parlamentin ja neuvoston direktiivin antamiseksi rahoitusjärjestelmän käytön estämisestä rahanpesuun tai terrorismin rahoitukseen, Euroopan parlamentin ja neuvoston asetuksen (EU) N:o 648/2012 muuttamisesta sekä Euroopan parlamentin ja neuvoston direktiivin 2005/60/EY ja komission direktiivin 2006/70/EY kumoamisesta
REPORT_PLENARY · FI · 20 December 2019
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SUOSITUS TOISEEN KÄSITTELYYN neuvoston ensimmäisen käsittelyn kannasta Euroopan parlamentin ja neuvoston direktiivin antamiseksi rahoitusjärjestelmän käytön estämisestä rahanpesuun tai terrorismin rahoitukseen, Euroopan parlamentin ja neuvoston asetuksen (EU) N:o 648/2012 muuttamisesta sekä Euroopan parlamentin ja neuvoston direktiivin 2005/60/EY ja komission direktiivin 2006/70/EY kumoamisesta
REPORT_PLENARY · FI · 20 December 2019
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PRIPOROČILO ZA DRUGO OBRAVNAVO o stališču Sveta v prvi obravnavi z namenom sprejetja Direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma, spremembi Uredbe (EU) št. 648/2012 Evropskega parlamenta in Sveta ter razveljavitvi Direktive 2005/60/ES Evropskega parlamenta in Sveta in Direktive Komisije 2006/70/ES
REPORT_PLENARY · SL · 20 December 2019
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PRIPOROČILO ZA DRUGO OBRAVNAVO o stališču Sveta v prvi obravnavi z namenom sprejetja Direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma, spremembi Uredbe (EU) št. 648/2012 Evropskega parlamenta in Sveta ter razveljavitvi Direktive 2005/60/ES Evropskega parlamenta in Sveta in Direktive Komisije 2006/70/ES
REPORT_PLENARY · SL · 20 December 2019
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ZALECENIE DO DRUGIEGO CZYTANIA dotyczące stanowiska Rady przyjętego w pierwszym czytaniu w sprawie przyjęcia dyrektywy Parlamentu Europejskiego i Rady w sprawie zapobiegania wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu, zmieniającej rozporządzenie Parlamentu Europejskiego i Rady (UE) nr 648/2012 i uchylającej dyrektywę Parlamentu Europejskiego i Rady 2005/60/WE oraz dyrektywę Komisji 2006/70/WE
REPORT_PLENARY · PL · 20 December 2019
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ZALECENIE DO DRUGIEGO CZYTANIA dotyczące stanowiska Rady przyjętego w pierwszym czytaniu w sprawie przyjęcia dyrektywy Parlamentu Europejskiego i Rady w sprawie zapobiegania wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu, zmieniającej rozporządzenie Parlamentu Europejskiego i Rady (UE) nr 648/2012 i uchylającej dyrektywę Parlamentu Europejskiego i Rady 2005/60/WE oraz dyrektywę Komisji 2006/70/WE
REPORT_PLENARY · PL · 20 December 2019
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AANBEVELING VOOR DE TWEEDE LEZING betreffende het standpunt van de Raad in eerste lezing met het oog op de aanneming van de richtlijn van het Europees Parlement en de Raad inzake de voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering, tot wijziging van Verordening (EU) nr. 648/2012 van het Europees Parlement en de Raad en tot intrekking van Richtlijn 2005/60/EG van het Europees Parlement en de Raad en Richtlijn 2006/70/EG van de Commissie
REPORT_PLENARY · NL · 20 December 2019
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AANBEVELING VOOR DE TWEEDE LEZING betreffende het standpunt van de Raad in eerste lezing met het oog op de aanneming van de richtlijn van het Europees Parlement en de Raad inzake de voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering, tot wijziging van Verordening (EU) nr. 648/2012 van het Europees Parlement en de Raad en tot intrekking van Richtlijn 2005/60/EG van het Europees Parlement en de Raad en Richtlijn 2006/70/EG van de Commissie
REPORT_PLENARY · NL · 20 December 2019
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RECOMENDAÇÃO PARA SEGUNDA LEITURA referente à posição do Conselho em primeira leitura tendo em vista a adoção da diretiva do Parlamento Europeu e do Conselho relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo, que altera o Regulamento (UE) n.º 648/2012 do Parlamento Europeu e do Conselho, e que revoga a Diretiva 2005/60/CE do Parlamento Europeu e do Conselho e a Diretiva 2006/70/CE da Comissão
REPORT_PLENARY · PT · 20 December 2019
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RECOMENDAÇÃO PARA SEGUNDA LEITURA referente à posição do Conselho em primeira leitura tendo em vista a adoção da diretiva do Parlamento Europeu e do Conselho relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo, que altera o Regulamento (UE) n.º 648/2012 do Parlamento Europeu e do Conselho, e que revoga a Diretiva 2005/60/CE do Parlamento Europeu e do Conselho e a Diretiva 2006/70/CE da Comissão
REPORT_PLENARY · PT · 20 December 2019
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REKOMENDACIJA ANTRAJAM SVARSTYMUI dėl per pirmąjį svarstymą priimtos Tarybos pozicijos siekiant priimti Europos Parlamento ir Tarybos direktyvą dėl finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencijos, kuria iš dalies keičiamas Europos Parlamento ir Tarybos reglamentas (ES) Nr. 648/2012 ir panaikinama Europos Parlamento ir Tarybos direktyva 2005/60/EB bei Komisijos direktyva 2006/70/EB
REPORT_PLENARY · LT · 20 December 2019
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REKOMENDACIJA ANTRAJAM SVARSTYMUI dėl per pirmąjį svarstymą priimtos Tarybos pozicijos siekiant priimti Europos Parlamento ir Tarybos direktyvą dėl finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencijos, kuria iš dalies keičiamas Europos Parlamento ir Tarybos reglamentas (ES) Nr. 648/2012 ir panaikinama Europos Parlamento ir Tarybos direktyva 2005/60/EB bei Komisijos direktyva 2006/70/EB
REPORT_PLENARY · LT · 20 December 2019
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SOOVITUS TEISELE LUGEMISELE nõukogu esimese lugemise seisukoha kohta eesmärgiga võtta vastu Euroopa Parlamendi ja nõukogu direktiiv finantssüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimise kohta, millega muudetakse Euroopa Parlamendi ja nõukogu määrust (EL) nr 648/2012 ning tunnistatakse kehtetuks Euroopa Parlamendi ja nõukogu direktiiv 2005/60/EÜ ja komisjoni direktiiv 2006/70/EÜ
REPORT_PLENARY · ET · 20 December 2019
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SOOVITUS TEISELE LUGEMISELE nõukogu esimese lugemise seisukoha kohta eesmärgiga võtta vastu Euroopa Parlamendi ja nõukogu direktiiv finantssüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimise kohta, millega muudetakse Euroopa Parlamendi ja nõukogu määrust (EL) nr 648/2012 ning tunnistatakse kehtetuks Euroopa Parlamendi ja nõukogu direktiiv 2005/60/EÜ ja komisjoni direktiiv 2006/70/EÜ
REPORT_PLENARY · ET · 20 December 2019
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RECOMENDACIÓN PARA LA SEGUNDA LECTURA respecto de la Posición del Consejo en primera lectura con vistas a la adopción de la Directiva del Parlamento Europeo y del Consejo sobre la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo, y por la que se modifica el Reglamento (UE) nº 648/2012 del Parlamento Europeo y del Consejo, y se derogan la Directiva 2005/60/CE del Parlamento Europeo y del Consejo y la Directiva 2006/70/CE de la Comisión
REPORT_PLENARY · ES · 20 December 2019
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RECOMENDACIÓN PARA LA SEGUNDA LECTURA respecto de la Posición del Consejo en primera lectura con vistas a la adopción de la Directiva del Parlamento Europeo y del Consejo sobre la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo, y por la que se modifica el Reglamento (UE) nº 648/2012 del Parlamento Europeo y del Consejo, y se derogan la Directiva 2005/60/CE del Parlamento Europeo y del Consejo y la Directiva 2006/70/CE de la Comisión
REPORT_PLENARY · ES · 20 December 2019
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INDSTILLING VED ANDENBEHANDLING om Rådets førstebehandlingsholdning med henblik på vedtagelse af Europa-Parlamentets og Rådets direktiv om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme, om ændring af Europa-Parlamentets og Rådets forordning (EU) nr. 648/2012 og om ophævelse af Europa-Parlamentets og Rådets direktiv 2005/60/EF samt Kommissionens direktiv 2006/70/EF
REPORT_PLENARY · DA · 20 December 2019
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INDSTILLING VED ANDENBEHANDLING om Rådets førstebehandlingsholdning med henblik på vedtagelse af Europa-Parlamentets og Rådets direktiv om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme, om ændring af Europa-Parlamentets og Rådets forordning (EU) nr. 648/2012 og om ophævelse af Europa-Parlamentets og Rådets direktiv 2005/60/EF samt Kommissionens direktiv 2006/70/EF
REPORT_PLENARY · DA · 20 December 2019
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RACCOMANDAZIONE PER LA SECONDA LETTURA relativa alla posizione del Consiglio in prima lettura in vista dell'adozione della direttiva del Parlamento europeo e del Consiglio relativa alla prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo, che modifica il regolamento (UE) n. 648/2012 del Parlamento europeo e del Consiglio e che abroga la direttiva 2005/60/CE del parlamento europeo e del Consiglio e la direttiva 2006/70/CE della Commissione
REPORT_PLENARY · IT · 20 December 2019
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RACCOMANDAZIONE PER LA SECONDA LETTURA relativa alla posizione del Consiglio in prima lettura in vista dell'adozione della direttiva del Parlamento europeo e del Consiglio relativa alla prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo, che modifica il regolamento (UE) n. 648/2012 del Parlamento europeo e del Consiglio e che abroga la direttiva 2005/60/CE del parlamento europeo e del Consiglio e la direttiva 2006/70/CE della Commissione
REPORT_PLENARY · IT · 20 December 2019
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AJÁNLÁS MÁSODIK OLVASATRA a pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzéséről, a 60/2005/EU európai parlamenti és tanácsi rendelet módosításáról, valamint a 2006/70/EK európai parlamenti és tanácsi irányelv és a 2006/70/EK bizottsági rendelet hatályon kívül helyezéséről szóló európai parlamenti és tanácsi irányelv elfogadása céljából első olvasatban kialakított tanácsi álláspontról
REPORT_PLENARY · HU · 20 December 2019
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AJÁNLÁS MÁSODIK OLVASATRA a pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzéséről, a 60/2005/EU európai parlamenti és tanácsi rendelet módosításáról, valamint a 2006/70/EK európai parlamenti és tanácsi irányelv és a 2006/70/EK bizottsági rendelet hatályon kívül helyezéséről szóló európai parlamenti és tanácsi irányelv elfogadása céljából első olvasatban kialakított tanácsi álláspontról
REPORT_PLENARY · HU · 20 December 2019
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ΣΥΣΤΑΣΗ ΓΙΑ ΤΗ ΔΕΥΤΕΡΗ ΑΝΑΓΝΩΣΗ σχετικά με τη θέση του Συμβουλίου σε πρώτη ανάγνωση εν όψει της έκδοσης οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά µε την πρόληψη της χρησιμοποίησης του χρηµατοπιστωτικού συστήµατος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας, την τροποποίηση του κανονισμού (ΕΕ) αριθ. 648/2012 του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου, και την κατάργηση της οδηγίας 2005/60/ΕΚ του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου και της οδηγίας 2006/70/ΕΚ της Επιτροπής
REPORT_PLENARY · EL · 20 December 2019
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ΣΥΣΤΑΣΗ ΓΙΑ ΤΗ ΔΕΥΤΕΡΗ ΑΝΑΓΝΩΣΗ σχετικά με τη θέση του Συμβουλίου σε πρώτη ανάγνωση εν όψει της έκδοσης οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά µε την πρόληψη της χρησιμοποίησης του χρηµατοπιστωτικού συστήµατος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας, την τροποποίηση του κανονισμού (ΕΕ) αριθ. 648/2012 του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου, και την κατάργηση της οδηγίας 2005/60/ΕΚ του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου και της οδηγίας 2006/70/ΕΚ της Επιτροπής
REPORT_PLENARY · EL · 20 December 2019
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RECOMMANDATION POUR LA DEUXIÈME LECTURE relative à la position du Conseil en première lecture en vue de l'adoption de la directive du Parlement européen et du Conseil sur la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, modifiant le règlement (UE) n° 648/2012 du Parlement européen et du Conseil, et abrogeant la directive 2005/60/CE du Parlement européen et du Conseil et la directive 2006/70/CE de la Commission
REPORT_PLENARY · FR · 20 December 2019
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RECOMMANDATION POUR LA DEUXIÈME LECTURE relative à la position du Conseil en première lecture en vue de l'adoption de la directive du Parlement européen et du Conseil sur la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, modifiant le règlement (UE) n° 648/2012 du Parlement européen et du Conseil, et abrogeant la directive 2005/60/CE du Parlement européen et du Conseil et la directive 2006/70/CE de la Commission
REPORT_PLENARY · FR · 20 December 2019
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ANDRABEHANDLINGS-REKOMMENDATION om rådets ståndpunkt vid första behandlingen inför antagandet av Europaparlamentets och rådets direktiv om förhindrande av att det finansiella systemet används för penningtvätt och finansiering av terrorism, om ändring av Europaparlamentets och rådets förordning (EU) nr 648/2012 och om upphävande av Europaparlamentets och rådets direktiv 2005/60/EG och kommissionens direktiv 2006/70/EG
REPORT_PLENARY · SV · 20 December 2019
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ANDRABEHANDLINGS-REKOMMENDATION om rådets ståndpunkt vid första behandlingen inför antagandet av Europaparlamentets och rådets direktiv om förhindrande av att det finansiella systemet används för penningtvätt och finansiering av terrorism, om ändring av Europaparlamentets och rådets förordning (EU) nr 648/2012 och om upphävande av Europaparlamentets och rådets direktiv 2005/60/EG och kommissionens direktiv 2006/70/EG
REPORT_PLENARY · SV · 20 December 2019
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IETEIKUMS OTRAJAM LASĪJUMAM par Padomes nostāju pirmajā lasījumā, lai pieņemtu Eiropas Parlamenta un Padomes direktīvu par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un ar ko groza Eiropas Parlamenta un Padomes Regulu (ES) Nr. 684/2012 un atceļ Eiropas Parlamenta un Padomes Direktīvu 2005/60/EK un Komisijas Direktīvu 2006/70/EK
REPORT_PLENARY · LV · 20 December 2019
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IETEIKUMS OTRAJAM LASĪJUMAM par Padomes nostāju pirmajā lasījumā, lai pieņemtu Eiropas Parlamenta un Padomes direktīvu par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un ar ko groza Eiropas Parlamenta un Padomes Regulu (ES) Nr. 684/2012 un atceļ Eiropas Parlamenta un Padomes Direktīvu 2005/60/EK un Komisijas Direktīvu 2006/70/EK
REPORT_PLENARY · LV · 20 December 2019
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ПРЕПОРЪКА ЗА ВТОРО ЧЕТЕНЕ относно позицията на Съвета на първо четене с оглед приемане на директива на Европейския парламент и Съвета за предотвратяване използването на финансовата система за целите на изпирането на пари и финансирането на тероризма, за изменение на Регламент (ЕС) № 648/2012 на Европейския парламент и на Съвета и за отмяна на Директива 2005/60/ЕО на Европейския парламент и на Съвета и на Директива 2006/70/ЕО на Комисията
REPORT_PLENARY · BG · 20 December 2019
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ПРЕПОРЪКА ЗА ВТОРО ЧЕТЕНЕ относно позицията на Съвета на първо четене с оглед приемане на директива на Европейския парламент и Съвета за предотвратяване използването на финансовата система за целите на изпирането на пари и финансирането на тероризма, за изменение на Регламент (ЕС) № 648/2012 на Европейския парламент и на Съвета и за отмяна на Директива 2005/60/ЕО на Европейския парламент и на Съвета и на Директива 2006/70/ЕО на Комисията
REPORT_PLENARY · BG · 20 December 2019
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RECOMMENDATION FOR SECOND READING on the Council position at first reading with a view to the adoption of a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC
REPORT_PLENARY · EN · 20 December 2019
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RECOMMENDATION FOR SECOND READING on the Council position at first reading with a view to the adoption of a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC
REPORT_PLENARY · EN · 20 December 2019
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες και τη χρηματοδότηση της τρομοκρατίας
REPORT_PLENARY · EL · 29 January 2018
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες και τη χρηματοδότηση της τρομοκρατίας
REPORT_PLENARY · EL · 29 January 2018
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες και τη χρηματοδότηση της τρομοκρατίας
REPORT_PLENARY · EL · 29 January 2018
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge og finansiering af terrorisme
REPORT_PLENARY · DA · 29 January 2018
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Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2013%2F0025(COD)
Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2013-0025
eu · 2013-0025 · source updated 5 June 2015