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European Union · Bill · COD

2016/0208(COD)

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

Sponsors

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Subjects

Discovery layer

Source updated

19 June 2018

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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

  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

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

165 official files

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

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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

    ViewDownloadOpen at official source

  • 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

    DownloadOpen at official source

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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

    ViewDownloadOpen at official source

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  • VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad tot wijziging van Richtlijn (EU) 2015/849 inzake de voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering en tot wijziging van Richtlijn 2009/101/EG

    REPORT_PLENARY · NL · 22 March 2017

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  • VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad tot wijziging van Richtlijn (EU) 2015/849 inzake de voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering en tot wijziging van Richtlijn 2009/101/EG

    REPORT_PLENARY · NL · 22 March 2017

    DownloadOpen at official source

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  • VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad tot wijziging van Richtlijn (EU) 2015/849 inzake de voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering en tot wijziging van Richtlijn 2009/101/EG

    REPORT_PLENARY · NL · 22 March 2017

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  • VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad tot wijziging van Richtlijn (EU) 2015/849 inzake de voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering en tot wijziging van Richtlijn 2009/101/EG

    REPORT_PLENARY · NL · 22 March 2017

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  • RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho que altera a Diretiva (UE) 2015/849 relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo e que altera a Diretiva 2009/101/CE

    REPORT_PLENARY · PT · 22 March 2017

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    Reading translation

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  • RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho que altera a Diretiva (UE) 2015/849 relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo e que altera a Diretiva 2009/101/CE

    REPORT_PLENARY · PT · 22 March 2017

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    Reading translation

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  • RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho que altera a Diretiva (UE) 2015/849 relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo e que altera a Diretiva 2009/101/CE

    REPORT_PLENARY · PT · 22 March 2017

    DownloadOpen at official source

    Reading translation

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  • RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho que altera a Diretiva (UE) 2015/849 relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo e que altera a Diretiva 2009/101/CE

    REPORT_PLENARY · PT · 22 March 2017

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  • REPORT on the proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC

    REPORT_PLENARY · EN · 13 March 2017

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  • REPORT on the proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC

    REPORT_PLENARY · EN · 13 March 2017

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  • REPORT on the proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC

    REPORT_PLENARY · EN · 13 March 2017

    ViewDownloadOpen at official source

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  • REPORT on the proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC

    REPORT_PLENARY · EN · 13 March 2017

    DownloadOpen at official source

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