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

No vote records are attached yet.

Versions

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Documents

165 official files

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

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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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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului de modificare a Directivei (UE) 2015/849 privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului, precum și de modificare a Directivei 2009/101/CE
REPORT_PLENARY · RO · 23 March 2017
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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului de modificare a Directivei (UE) 2015/849 privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului, precum și de modificare a Directivei 2009/101/CE
REPORT_PLENARY · RO · 23 March 2017
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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului de modificare a Directivei (UE) 2015/849 privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului, precum și de modificare a Directivei 2009/101/CE
REPORT_PLENARY · RO · 23 March 2017
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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului de modificare a Directivei (UE) 2015/849 privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului, precum și de modificare a Directivei 2009/101/CE
REPORT_PLENARY · RO · 23 March 2017
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o spremembi Direktive (EU) 2015/849 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma ter Direktive 2009/101/ES
REPORT_PLENARY · SL · 23 March 2017
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o spremembi Direktive (EU) 2015/849 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma ter Direktive 2009/101/ES
REPORT_PLENARY · SL · 23 March 2017
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o spremembi Direktive (EU) 2015/849 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma ter Direktive 2009/101/ES
REPORT_PLENARY · SL · 23 March 2017
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o spremembi Direktive (EU) 2015/849 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma ter Direktive 2009/101/ES
REPORT_PLENARY · SL · 23 March 2017
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai, ar ko groza Direktīvu (ES) 2015/849 par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un Direktīvu 2009/101/EK
REPORT_PLENARY · LV · 23 March 2017
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai, ar ko groza Direktīvu (ES) 2015/849 par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un Direktīvu 2009/101/EK
REPORT_PLENARY · LV · 23 March 2017
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai, ar ko groza Direktīvu (ES) 2015/849 par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un Direktīvu 2009/101/EK
REPORT_PLENARY · LV · 23 March 2017
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai, ar ko groza Direktīvu (ES) 2015/849 par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un Direktīvu 2009/101/EK
REPORT_PLENARY · LV · 23 March 2017
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady, kterou se mění směrnice (EU) 2015/849 o předcházení využívání finančního systému k praní peněz nebo financování terorismu a směrnice 2009/101/ES
REPORT_PLENARY · CS · 23 March 2017
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady, kterou se mění směrnice (EU) 2015/849 o předcházení využívání finančního systému k praní peněz nebo financování terorismu a směrnice 2009/101/ES
REPORT_PLENARY · CS · 23 March 2017
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady, kterou se mění směrnice (EU) 2015/849 o předcházení využívání finančního systému k praní peněz nebo financování terorismu a směrnice 2009/101/ES
REPORT_PLENARY · CS · 23 March 2017
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady, kterou se mění směrnice (EU) 2015/849 o předcházení využívání finančního systému k praní peněz nebo financování terorismu a směrnice 2009/101/ES
REPORT_PLENARY · CS · 23 March 2017
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om ändring av direktiv (EU) 2015/849 om åtgärder för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism och om ändring av direktiv 2009/101/EG
REPORT_PLENARY · SV · 23 March 2017
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om ändring av direktiv (EU) 2015/849 om åtgärder för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism och om ändring av direktiv 2009/101/EG
REPORT_PLENARY · SV · 23 March 2017
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om ändring av direktiv (EU) 2015/849 om åtgärder för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism och om ändring av direktiv 2009/101/EG
REPORT_PLENARY · SV · 23 March 2017
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om ändring av direktiv (EU) 2015/849 om åtgärder för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism och om ändring av direktiv 2009/101/EG
REPORT_PLENARY · SV · 23 March 2017
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Änderung der Richtlinie (EU) 2015/849 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Änderung der Richtlinie 2009/101/EG
REPORT_PLENARY · DE · 23 March 2017
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Änderung der Richtlinie (EU) 2015/849 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Änderung der Richtlinie 2009/101/EG
REPORT_PLENARY · DE · 23 March 2017
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Änderung der Richtlinie (EU) 2015/849 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Änderung der Richtlinie 2009/101/EG
REPORT_PLENARY · DE · 23 March 2017
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Änderung der Richtlinie (EU) 2015/849 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Änderung der Richtlinie 2009/101/EG
REPORT_PLENARY · DE · 23 March 2017
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ДОКЛАД относно предложението за Директива на Европейския парламент и на Съвета за изменение на Директива (ЕС) 2015/849 за предотвратяване използването на финансовата система за целите на изпирането на пари и финансирането на тероризма и за изменение на Директива 2009/101/ЕО
REPORT_PLENARY · BG · 23 March 2017
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ДОКЛАД относно предложението за Директива на Европейския парламент и на Съвета за изменение на Директива (ЕС) 2015/849 за предотвратяване използването на финансовата система за целите на изпирането на пари и финансирането на тероризма и за изменение на Директива 2009/101/ЕО
REPORT_PLENARY · BG · 23 March 2017
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ДОКЛАД относно предложението за Директива на Европейския парламент и на Съвета за изменение на Директива (ЕС) 2015/849 за предотвратяване използването на финансовата система за целите на изпирането на пари и финансирането на тероризма и за изменение на Директива 2009/101/ЕО
REPORT_PLENARY · BG · 23 March 2017
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ДОКЛАД относно предложението за Директива на Европейския парламент и на Съвета за изменение на Директива (ЕС) 2015/849 за предотвратяване използването на финансовата система за целите на изпирането на пари и финансирането на тероризма и за изменение на Директива 2009/101/ЕО
REPORT_PLENARY · BG · 23 March 2017
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady, ktorou sa mení smernica (EÚ) 2015/849 o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu a smernica 2009/101/ES
REPORT_PLENARY · SK · 23 March 2017
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady, ktorou sa mení smernica (EÚ) 2015/849 o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu a smernica 2009/101/ES
REPORT_PLENARY · SK · 23 March 2017
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady, ktorou sa mení smernica (EÚ) 2015/849 o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu a smernica 2009/101/ES
REPORT_PLENARY · SK · 23 March 2017
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady, ktorou sa mení smernica (EÚ) 2015/849 o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu a smernica 2009/101/ES
REPORT_PLENARY · SK · 23 March 2017
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil modifiant la directive (UE) n° 2015/849 relative à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme et la directive 2009/101/CE
REPORT_PLENARY · FR · 23 March 2017
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil modifiant la directive (UE) n° 2015/849 relative à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme et la directive 2009/101/CE
REPORT_PLENARY · FR · 23 March 2017
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil modifiant la directive (UE) n° 2015/849 relative à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme et la directive 2009/101/CE
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil modifiant la directive (UE) n° 2015/849 relative à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme et la directive 2009/101/CE
REPORT_PLENARY · FR · 23 March 2017
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahoitusjärjestelmän käytön estämisestä rahanpesuun tai terrorismin rahoitukseen annetun direktiivin (EU) 2015/849 ja direktiivin 2009/101/EY muuttamisesta
REPORT_PLENARY · FI · 23 March 2017
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahoitusjärjestelmän käytön estämisestä rahanpesuun tai terrorismin rahoitukseen annetun direktiivin (EU) 2015/849 ja direktiivin 2009/101/EY muuttamisesta
REPORT_PLENARY · FI · 23 March 2017
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahoitusjärjestelmän käytön estämisestä rahanpesuun tai terrorismin rahoitukseen annetun direktiivin (EU) 2015/849 ja direktiivin 2009/101/EY muuttamisesta
REPORT_PLENARY · FI · 23 March 2017
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahoitusjärjestelmän käytön estämisestä rahanpesuun tai terrorismin rahoitukseen annetun direktiivin (EU) 2015/849 ja direktiivin 2009/101/EY muuttamisesta
REPORT_PLENARY · FI · 23 March 2017
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om ændring af direktiv (EU) 2015/849 om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme og om ændring af direktiv 2009/101/EF
REPORT_PLENARY · DA · 23 March 2017
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om ændring af direktiv (EU) 2015/849 om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme og om ændring af direktiv 2009/101/EF
REPORT_PLENARY · DA · 23 March 2017
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om ændring af direktiv (EU) 2015/849 om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme og om ændring af direktiv 2009/101/EF
REPORT_PLENARY · DA · 23 March 2017
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om ændring af direktiv (EU) 2015/849 om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme og om ændring af direktiv 2009/101/EF
REPORT_PLENARY · DA · 23 March 2017
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio che modifica la direttiva (UE) 2015/849 relativa alla prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo e che modifica la direttiva 2009/101/CE
REPORT_PLENARY · IT · 22 March 2017
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio che modifica la direttiva (UE) 2015/849 relativa alla prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo e che modifica la direttiva 2009/101/CE
REPORT_PLENARY · IT · 22 March 2017
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio che modifica la direttiva (UE) 2015/849 relativa alla prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo e che modifica la direttiva 2009/101/CE
REPORT_PLENARY · IT · 22 March 2017
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio che modifica la direttiva (UE) 2015/849 relativa alla prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo e che modifica la direttiva 2009/101/CE
REPORT_PLENARY · IT · 22 March 2017
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RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill li temenda d-Direttiva (UE) 2015/849 dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu u li temenda d-Direttiva 2009/101/KE
REPORT_PLENARY · MT · 22 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