Skip to content
PoliticalRepoPoliticalRepo

European Union · Bill · COD

2013/0025(COD)

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

Sponsors

—

Subjects

Discovery layer

Source updated

5 June 2015

Official sourceDownload fileView documentsShare

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

  1. 12 March 2013

    referral

    Source: REFERRAL

  2. 12 March 2013

    Introduced

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

    Source: COD

  3. 11 March 2014

    plenary amend proposal

    Source: PLENARY_AMEND_PROPOSAL

  4. 11 March 2014

    Vote results

    Source: PLENARY_VOTE_RESULTS

  5. 29 April 2015

    referral

    Source: REFERRAL

  6. 20 May 2015

    Vote results

    Source: PLENARY_VOTE_RESULTS

  7. 20 May 2015

    signature

    Source: SIGNATURE

  8. 20 May 2015

    plenary approve council position

    Source: PLENARY_APPROVE_COUNCIL_POSITION

  9. 5 June 2015

    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

276 official files

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

View fileDownload file

This file cannot be previewed here. Use View or Download.

Reading translation

Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • 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 · 11 May 2015

    ViewDownloadOpen at official source

  • 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 · 11 May 2015

    ViewDownloadOpen at official source

    Leesvertaling

    Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

    Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

  • 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 · 11 May 2015

    ViewDownloadOpen at official source

    Leesvertaling

    Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

    Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

  • Suite donnée au T7-0191/2014

    ACT_FOLLOWUP · FR · 6 October 2014

    DownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • Follow up to T7-0191/2014

    ACT_FOLLOWUP · EN · 6 October 2014

    DownloadOpen at official source

    Leesvertaling

    Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

    Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

  • 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 · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • RAPORT Ettepanek võtta vastu Euroopa Parlamendi ja nõukogu direktiiv finantssüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimise kohta

    REPORT_PLENARY · ET · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o předcházení zneužití finančního systému k praní peněz a financování terorismu

    REPORT_PLENARY · CS · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • 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 · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om förhindrande av att det finansiella systemet används för penningtvätt och finansiering av terrorism

    REPORT_PLENARY · SV · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • 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 · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • POROČILO o predlogu direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma

    REPORT_PLENARY · SL · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí a financovania terorizmu

    REPORT_PLENARY · SK · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • 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 · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • 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 · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • 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 · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl finansų sistemos apsaugos nuo jos panaudojimo pinigų plovimui ir teroristų finansavimui

    REPORT_PLENARY · LT · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais e de financiamento do terrorismo

    REPORT_PLENARY · PT · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • 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 · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • 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 · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahoitusjärjestelmän käytön estämisestä rahanpesuun ja terrorismin rahoitukseen

    REPORT_PLENARY · FI · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • IZVJEŠĆE o prijedlogu Direktive Europskog parlamenta i Vijeća o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma

    REPORT_PLENARY · HR · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • 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 · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • 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 · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • JELENTÉS a pénzügyi rendszereknek a pénzmosás, valamint terrorizmus finanszírozása céljára való felhasználásának megelőzéséről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról

    REPORT_PLENARY · HU · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • 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 · 28 February 2014

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

PreviousDocuments page 6 of 6

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.