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

adoptedEuropean Union· European Parliament· EN

Introduced

12 September 2016

Last action

19 June 2018 · publication official journal

Status

PLENARY_ADOPT_POSITION

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 využívání finančního systému k praní peněz nebo financování terorismu
Danish
Forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller 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 ή για τη χρηματοδότηση της τρομοκρατίας
Spanish
Prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo
Estonian
Rahandussüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise tõkestamine
Finnish
Rahoitusjärjestelmän käytön estäminen rahanpesuun tai terrorismin rahoitukseen
French
Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme
Croatian
Sprečavanje korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma.
Hungarian
A pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése
Italian
Prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo
Lithuanian
Finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencija
Latvian
Finanšu sistēmas izmantošanas nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai nepieļaušana
Maltese
Il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu
Dutch
Voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering
Polish
Zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu
Portuguese
Prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou 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 alebo 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 eller finansiering av terrorism

Records

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

Timeline

12 September 2016
referral
Source: REFERRAL
12 September 2016
Introduced
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Source: COD
15 March 2017
plenary endorse committee interinstitutional negotiations
Source: PLENARY_ENDORSE_COMMITTEE_INTERINSTITUTIONAL_NEGOTIATIONS
19 April 2018
Position adopted
Source: PLENARY_ADOPT_POSITION
19 April 2018
Vote results
Source: PLENARY_VOTE_RESULTS
30 May 2018
signature
Source: SIGNATURE
19 June 2018
publication official journal
Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

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Versions

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Documents

165 official files

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

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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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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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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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Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2016%2F0208(COD)
Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2016-0208
eu · 2016-0208 · source updated 19 June 2018