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

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

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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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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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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului
REPORT_PLENARY · RO · 29 January 2018
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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului
REPORT_PLENARY · RO · 29 January 2018
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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului
REPORT_PLENARY · RO · 29 January 2018
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o předcházení zneužití finančního systému k praní peněz a financování terorismu
REPORT_PLENARY · CS · 29 January 2018
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o předcházení zneužití finančního systému k praní peněz a financování terorismu
REPORT_PLENARY · CS · 29 January 2018
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o předcházení zneužití finančního systému k praní peněz a financování terorismu
REPORT_PLENARY · CS · 29 January 2018
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
REPORT_PLENARY · DE · 29 January 2018
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
REPORT_PLENARY · DE · 29 January 2018
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
REPORT_PLENARY · DE · 29 January 2018
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme
REPORT_PLENARY · FR · 29 January 2018
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme
REPORT_PLENARY · FR · 29 January 2018
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme
REPORT_PLENARY · FR · 29 January 2018
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JELENTÉS a pénzügyi rendszereknek a pénzmosás, valamint terrorizmus finanszírozása céljára való felhasználásának megelőzéséről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 29 January 2018
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JELENTÉS a pénzügyi rendszereknek a pénzmosás, valamint terrorizmus finanszírozása céljára való felhasználásának megelőzéséről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 29 January 2018
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JELENTÉS a pénzügyi rendszereknek a pénzmosás, valamint terrorizmus finanszírozása céljára való felhasználásának megelőzéséről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 29 January 2018
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ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета за предотвратяване използването на финансовата система за целите на изпирането на пари и финансирането на тероризма
REPORT_PLENARY · BG · 29 January 2018
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ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета за предотвратяване използването на финансовата система за целите на изпирането на пари и финансирането на тероризма
REPORT_PLENARY · BG · 29 January 2018
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ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета за предотвратяване използването на финансовата система за целите на изпирането на пари и финансирането на тероризма
REPORT_PLENARY · BG · 29 January 2018
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo
REPORT_PLENARY · ES · 29 January 2018
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo
REPORT_PLENARY · ES · 29 January 2018
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo
REPORT_PLENARY · ES · 29 January 2018
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio relativa alla prevenzione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi di attività criminose e di finanziamento del terrorismo
REPORT_PLENARY · IT · 29 January 2018
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio relativa alla prevenzione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi di attività criminose e di finanziamento del terrorismo
REPORT_PLENARY · IT · 29 January 2018
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio relativa alla prevenzione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi di attività criminose e di finanziamento del terrorismo
REPORT_PLENARY · IT · 29 January 2018
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VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad tot voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld en de financiering van terrorisme
REPORT_PLENARY · NL · 29 January 2018
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VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad tot voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld en de financiering van terrorisme
REPORT_PLENARY · NL · 29 January 2018
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VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad tot voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld en de financiering van terrorisme
REPORT_PLENARY · NL · 29 January 2018
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl finansų sistemos apsaugos nuo jos panaudojimo pinigų plovimui ir teroristų finansavimui
REPORT_PLENARY · LT · 29 January 2018
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl finansų sistemos apsaugos nuo jos panaudojimo pinigų plovimui ir teroristų finansavimui
REPORT_PLENARY · LT · 29 January 2018
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl finansų sistemos apsaugos nuo jos panaudojimo pinigų plovimui ir teroristų finansavimui
REPORT_PLENARY · LT · 29 January 2018
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie przeciwdziałania korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu
REPORT_PLENARY · PL · 29 January 2018
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie przeciwdziałania korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu
REPORT_PLENARY · PL · 29 January 2018
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie przeciwdziałania korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu
REPORT_PLENARY · PL · 29 January 2018
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai un teroristu finansēšanai
REPORT_PLENARY · LV · 29 January 2018
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai un teroristu finansēšanai
REPORT_PLENARY · LV · 29 January 2018
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai un teroristu finansēšanai
REPORT_PLENARY · LV · 29 January 2018
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí a financovania terorizmu
REPORT_PLENARY · SK · 29 January 2018
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí a financovania terorizmu
REPORT_PLENARY · SK · 29 January 2018
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí a financovania terorizmu
REPORT_PLENARY · SK · 29 January 2018
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IZVJEŠĆE o prijedlogu Direktive Europskog parlamenta i Vijeća o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma
REPORT_PLENARY · HR · 29 January 2018
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IZVJEŠĆE o prijedlogu Direktive Europskog parlamenta i Vijeća o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma
REPORT_PLENARY · HR · 29 January 2018
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IZVJEŠĆE o prijedlogu Direktive Europskog parlamenta i Vijeća o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma
REPORT_PLENARY · HR · 29 January 2018
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RAPORT Ettepanek võtta vastu Euroopa Parlamendi ja nõukogu direktiiv finantssüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimise kohta
REPORT_PLENARY · ET · 29 January 2018
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RAPORT Ettepanek võtta vastu Euroopa Parlamendi ja nõukogu direktiiv finantssüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimise kohta
REPORT_PLENARY · ET · 29 January 2018
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RAPORT Ettepanek võtta vastu Euroopa Parlamendi ja nõukogu direktiiv finantssüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimise kohta
REPORT_PLENARY · ET · 29 January 2018
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma
REPORT_PLENARY · SL · 29 January 2018
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma
REPORT_PLENARY · SL · 29 January 2018
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma
REPORT_PLENARY · SL · 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