Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

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Record

Official bill 2016/0208(COD) from European Union at European Parliament. Dated 12 September 2016. Status: PLENARY_ADOPT_POSITION.

Timeline

1. 12 September 2016

   referral

   Source: REFERRAL

2. 12 September 2016

   Introduced

   Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

   Source: COD

3. 15 March 2017

   plenary endorse committee interinstitutional negotiations

   Source: PLENARY_ENDORSE_COMMITTEE_INTERINSTITUTIONAL_NEGOTIATIONS

4. 19 April 2018

   Position adopted

   Source: PLENARY_ADOPT_POSITION

5. 19 April 2018

   Vote results

   Source: PLENARY_VOTE_RESULTS

6. 30 May 2018

   signature

   Source: SIGNATURE

7. 19 June 2018

   publication official journal

   Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

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Versions

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Documents

165 official files

• Prevention of the use of the financial system for the purposes of money laundering or terrorist financing ***I

  TEXT_ADOPTED · EN · 1 July 2019

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• Prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo ***I

  TEXT_ADOPTED · ES · 1 July 2019

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• Předcházení využívání finančního systému k praní peněz nebo financování terorismu ***I

  TEXT_ADOPTED · CS · 1 July 2019

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• Il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu ***I

  TEXT_ADOPTED · MT · 27 June 2019

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• Il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu ***I

  TEXT_ADOPTED · MT · 27 June 2019

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• Πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας ***I

  TEXT_ADOPTED · EL · 27 June 2019

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• Πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας ***I

  TEXT_ADOPTED · EL · 27 June 2019

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• Prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo ***I

  TEXT_ADOPTED · ES · 27 June 2019

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• Prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo ***I

  TEXT_ADOPTED · ES · 27 June 2019

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• Předcházení využívání finančního systému k praní peněz nebo financování terorismu ***I

  TEXT_ADOPTED · CS · 27 June 2019

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• Předcházení využívání finančního systému k praní peněz nebo financování terorismu ***I

  TEXT_ADOPTED · CS · 27 June 2019

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• Åtgärder för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism ***I

  TEXT_ADOPTED · SV · 4 December 2018

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• Preprečevanje uporabe finančnega sistema za pranje denarja in financiranje terorizma ***I

  TEXT_ADOPTED · SL · 4 December 2018

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• Predchádzanie využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu ***I

  TEXT_ADOPTED · SK · 4 December 2018

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• Prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului ***I

  TEXT_ADOPTED · RO · 4 December 2018

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• Prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo ***I

  TEXT_ADOPTED · PT · 4 December 2018

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• Zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu ***I

  TEXT_ADOPTED · PL · 4 December 2018

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• Voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering ***I

  TEXT_ADOPTED · NL · 4 December 2018

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• Il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu ***I

  TEXT_ADOPTED · MT · 4 December 2018

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• Finanšu sistēmas izmantošanas nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai nepieļaušana ***I

  TEXT_ADOPTED · LV · 4 December 2018

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• Finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencija ***I

  TEXT_ADOPTED · LT · 4 December 2018

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• Prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo ***I

  TEXT_ADOPTED · IT · 4 December 2018

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• A pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése ***I

  TEXT_ADOPTED · HU · 4 December 2018

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• Sprečavanje korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma ***I

  TEXT_ADOPTED · HR · 4 December 2018

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• Úsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc ***I

  TEXT_ADOPTED · GA · 4 December 2018

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• Prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme ***I

  TEXT_ADOPTED · FR · 4 December 2018

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• Rahoitusjärjestelmän käytön estäminen rahanpesuun tai terrorismin rahoitukseen ***I

  TEXT_ADOPTED · FI · 4 December 2018

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• Finantssüsteemi rahapesu või terrorismi rahastamise eesmärgil kasutamise tõkestamine ***I

  TEXT_ADOPTED · ET · 4 December 2018

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• Πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας ***I

  TEXT_ADOPTED · EL · 4 December 2018

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• Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung ***I

  TEXT_ADOPTED · DE · 4 December 2018

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• Forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme ***I

  TEXT_ADOPTED · DA · 4 December 2018

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• Предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма ***I

  TEXT_ADOPTED · BG · 4 December 2018

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• Zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu ***I

  TEXT_ADOPTED · PL · 31 October 2018

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• Zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu ***I

  TEXT_ADOPTED · PL · 31 October 2018

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• Úsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc ***I

  TEXT_ADOPTED · GA · 31 October 2018

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• Úsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc ***I

  TEXT_ADOPTED · GA · 31 October 2018

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• Forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme ***I

  TEXT_ADOPTED · DA · 11 October 2018

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• Forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme ***I

  TEXT_ADOPTED · DA · 11 October 2018

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• Prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo ***I

  TEXT_ADOPTED · IT · 9 October 2018

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• Prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo ***I

  TEXT_ADOPTED · IT · 9 October 2018

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• Prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului ***I

  TEXT_ADOPTED · RO · 5 October 2018

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• Prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului ***I

  TEXT_ADOPTED · RO · 5 October 2018

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• Åtgärder för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism ***I

  TEXT_ADOPTED · SV · 28 September 2018

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• Åtgärder för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism ***I

  TEXT_ADOPTED · SV · 28 September 2018

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• Predchádzanie využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu ***I

  TEXT_ADOPTED · SK · 26 September 2018

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• Predchádzanie využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu ***I

  TEXT_ADOPTED · SK · 26 September 2018

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• Finanšu sistēmas izmantošanas nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai nepieļaušana ***I

  TEXT_ADOPTED · LV · 24 September 2018

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• Finanšu sistēmas izmantošanas nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai nepieļaušana ***I

  TEXT_ADOPTED · LV · 24 September 2018

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• Rahoitusjärjestelmän käytön estäminen rahanpesuun tai terrorismin rahoitukseen ***I

  TEXT_ADOPTED · FI · 21 September 2018

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• Rahoitusjärjestelmän käytön estäminen rahanpesuun tai terrorismin rahoitukseen ***I

  TEXT_ADOPTED · FI · 21 September 2018

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