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

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

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Preprečevanje uporabe finančnega sistema za pranje denarja in financiranje terorizma ***I
TEXT_ADOPTED · SL · 20 September 2018
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Preprečevanje uporabe finančnega sistema za pranje denarja in financiranje terorizma ***I
TEXT_ADOPTED · SL · 20 September 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 · 20 September 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 · 20 September 2018
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Voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering ***I
TEXT_ADOPTED · NL · 20 September 2018
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Voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering ***I
TEXT_ADOPTED · NL · 20 September 2018
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Finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencija ***I
TEXT_ADOPTED · LT · 20 September 2018
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Finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencija ***I
TEXT_ADOPTED · LT · 20 September 2018
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Sprečavanje korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma ***I
TEXT_ADOPTED · HR · 20 September 2018
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Sprečavanje korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma ***I
TEXT_ADOPTED · HR · 20 September 2018
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A pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése ***I
TEXT_ADOPTED · HU · 20 September 2018
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A pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése ***I
TEXT_ADOPTED · HU · 20 September 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 · 20 September 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 · 20 September 2018
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Finantssüsteemi rahapesu või terrorismi rahastamise eesmärgil kasutamise tõkestamine ***I
TEXT_ADOPTED · ET · 20 September 2018
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Finantssüsteemi rahapesu või terrorismi rahastamise eesmärgil kasutamise tõkestamine ***I
TEXT_ADOPTED · ET · 20 September 2018
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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 · 20 September 2018
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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 · 20 September 2018
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Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung ***I
TEXT_ADOPTED · DE · 20 September 2018
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Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung ***I
TEXT_ADOPTED · DE · 20 September 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 · 20 September 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 · 20 September 2018
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Suite donnée au T8-0178/2018
ACT_FOLLOWUP · FR · 12 July 2018
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Follow up to T8-0178/2018
ACT_FOLLOWUP · EN · 12 July 2018
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos, iš dalies keičiančios Direktyvą (ES) 2015/849 dėl finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencijos ir iš dalies keičiančios Direktyvą 2009/101/EB
REPORT_PLENARY · LT · 23 March 2017
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos, iš dalies keičiančios Direktyvą (ES) 2015/849 dėl finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencijos ir iš dalies keičiančios Direktyvą 2009/101/EB
REPORT_PLENARY · LT · 23 March 2017
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos, iš dalies keičiančios Direktyvą (ES) 2015/849 dėl finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencijos ir iš dalies keičiančios Direktyvą 2009/101/EB
REPORT_PLENARY · LT · 23 March 2017
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos, iš dalies keičiančios Direktyvą (ES) 2015/849 dėl finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencijos ir iš dalies keičiančios Direktyvą 2009/101/EB
REPORT_PLENARY · LT · 23 March 2017
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου για την τροποποίηση της οδηγίας (ΕΕ) 2015/849 σχετικά με την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας και για την τροποποίηση της οδηγίας 2009/101/ΕΚ
REPORT_PLENARY · EL · 23 March 2017
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου για την τροποποίηση της οδηγίας (ΕΕ) 2015/849 σχετικά με την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας και για την τροποποίηση της οδηγίας 2009/101/ΕΚ
REPORT_PLENARY · EL · 23 March 2017
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου για την τροποποίηση της οδηγίας (ΕΕ) 2015/849 σχετικά με την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας και για την τροποποίηση της οδηγίας 2009/101/ΕΚ
REPORT_PLENARY · EL · 23 March 2017
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου για την τροποποίηση της οδηγίας (ΕΕ) 2015/849 σχετικά με την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας και για την τροποποίηση της οδηγίας 2009/101/ΕΚ
REPORT_PLENARY · EL · 23 March 2017
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RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv, millega muudetakse direktiivi (EL) 2015/849, mis käsitleb finantssüsteemi rahapesu või terrorismi rahastamise eesmärgil kasutamise tõkestamist, ning millega muudetakse direktiivi 2009/101/EÜ
REPORT_PLENARY · ET · 23 March 2017
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RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv, millega muudetakse direktiivi (EL) 2015/849, mis käsitleb finantssüsteemi rahapesu või terrorismi rahastamise eesmärgil kasutamise tõkestamist, ning millega muudetakse direktiivi 2009/101/EÜ
REPORT_PLENARY · ET · 23 March 2017
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RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv, millega muudetakse direktiivi (EL) 2015/849, mis käsitleb finantssüsteemi rahapesu või terrorismi rahastamise eesmärgil kasutamise tõkestamist, ning millega muudetakse direktiivi 2009/101/EÜ
REPORT_PLENARY · ET · 23 March 2017
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IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o izmjeni Direktive (EU) 2015/849 o sprečavanju korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma i o izmjeni Direktive 2009/101/EZ
REPORT_PLENARY · HR · 23 March 2017
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IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o izmjeni Direktive (EU) 2015/849 o sprečavanju korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma i o izmjeni Direktive 2009/101/EZ
REPORT_PLENARY · HR · 23 March 2017
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IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o izmjeni Direktive (EU) 2015/849 o sprečavanju korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma i o izmjeni Direktive 2009/101/EZ
REPORT_PLENARY · HR · 23 March 2017
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IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o izmjeni Direktive (EU) 2015/849 o sprečavanju korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma i o izmjeni Direktive 2009/101/EZ
REPORT_PLENARY · HR · 23 March 2017
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo por la que se modifica la Directiva (UE) 2015/849 relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo, y por la que se modifica la Directiva 2009/101/CE
REPORT_PLENARY · ES · 23 March 2017
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo por la que se modifica la Directiva (UE) 2015/849 relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo, y por la que se modifica la Directiva 2009/101/CE
REPORT_PLENARY · ES · 23 March 2017
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo por la que se modifica la Directiva (UE) 2015/849 relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo, y por la que se modifica la Directiva 2009/101/CE
REPORT_PLENARY · ES · 23 March 2017
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo por la que se modifica la Directiva (UE) 2015/849 relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo, y por la que se modifica la Directiva 2009/101/CE
REPORT_PLENARY · ES · 23 March 2017
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady zmieniającej dyrektywę (UE) 2015/849 w sprawie zapobiegania wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu i zmieniającej dyrektywę 2009/101/WE
REPORT_PLENARY · PL · 23 March 2017
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady zmieniającej dyrektywę (UE) 2015/849 w sprawie zapobiegania wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu i zmieniającej dyrektywę 2009/101/WE
REPORT_PLENARY · PL · 23 March 2017
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady zmieniającej dyrektywę (UE) 2015/849 w sprawie zapobiegania wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu i zmieniającej dyrektywę 2009/101/WE
REPORT_PLENARY · PL · 23 March 2017
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady zmieniającej dyrektywę (UE) 2015/849 w sprawie zapobiegania wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu i zmieniającej dyrektywę 2009/101/WE
REPORT_PLENARY · PL · 23 March 2017
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JELENTÉS a pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzéséről szóló (EU) 2015/849 irányelv módosításáról és a 2009/101/EK irányelv módosításáról szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 23 March 2017
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JELENTÉS a pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzéséről szóló (EU) 2015/849 irányelv módosításáról és a 2009/101/EK irányelv módosításáról szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 23 March 2017
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JELENTÉS a pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzéséről szóló (EU) 2015/849 irányelv módosításáról és a 2009/101/EK irányelv módosításáról szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 23 March 2017
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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