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European Union · Bill · COD

2016/0414(COD)

Countering money laundering by criminal law

adoptedEuropean Union· European Parliament· EN

Introduced

13 February 2017

Last action

12 November 2018 · publication official journal

Status

PLENARY_ADOPT_POSITION

Sponsors

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Subjects

Discovery layer

Source updated

12 November 2018

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Official titles

Authentic titles published by the source. The stored canonical title is not replaced.

22 official languages

  • Bulgarian

    Борба с изпирането на пари чрез наказателното право

  • Czech

    Boj proti praní peněz prostřednictvím trestního práva

  • Danish

    Strafferetlig forfølgelse af hvidvaskning af penge

  • German

    Strafrechtliche Bekämpfung der Geldwäsche

  • Greek

    Καταπολέμηση της νομιμοποίησης εσόδων από εγκληματικές δραστηριότητες μέσω του ποινικού δικαίου

  • Spanish

    Lucha contra el blanqueo de capitales mediante el Derecho penal

  • Estonian

    Rahapesu vastu võitlemine kriminaalõiguse abil

  • Finnish

    Rahanpesun torjuminen rikosoikeudellisin keinoin

  • French

    Combattre le blanchiment de capitaux grâce au droit pénal

  • Croatian

    Suzbijanje pranja novca s pomoću kaznenog zakona

  • Hungarian

    A pénzmosással szembeni büntetőjogi fellépés

  • Italian

    Lotta al riciclaggio di denaro mediante il diritto penale

  • Lithuanian

    Kova su pinigų plovimu baudžiamosios teisės priemonėmis

  • Latvian

    Nelikumīgi iegūtu līdzekļu legalizācijas apkarošana krimināltiesībās

  • Maltese

    Il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali

  • Dutch

    Strafrechtelijke bestrijding van het witwassen van geld

  • Polish

    Przeciwdziałanie praniu pieniędzy za pomocą środków prawnokarnych

  • Portuguese

    Combate ao branqueamento de capitais através do direito penal

  • Romanian

    Combaterea prin măsuri de drept penal a spălării banilor

  • Slovak

    Boj proti praniu špinavých peňazí prostredníctvom trestného práva

  • Slovenian

    Boj proti pranju denarja s kazenskopravnimi sredstvi

  • Swedish

    Bekämpning av penningtvätt genom straffrättsliga bestämmelser

Records

Official bill 2016/0414(COD) from European Union at European Parliament. Dated 13 February 2017. Status: PLENARY_ADOPT_POSITION.

Timeline

  1. 13 February 2017

    referral

    Source: REFERRAL

  2. 13 February 2017

    Introduced

    Countering money laundering by criminal law

    Source: COD

  3. 17 January 2018

    plenary endorse committee interinstitutional negotiations

    Source: PLENARY_ENDORSE_COMMITTEE_INTERINSTITUTIONAL_NEGOTIATIONS

  4. 12 September 2018

    Position adopted

    Source: PLENARY_ADOPT_POSITION

  5. 12 September 2018

    Vote results

    Source: PLENARY_VOTE_RESULTS

  6. 23 October 2018

    signature

    Source: SIGNATURE

  7. 12 November 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

166 official files

SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o boji proti praniu špinavých peňazí prostredníctvom trestného práva

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  • SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o boji proti praniu špinavých peňazí prostredníctvom trestného práva

    REPORT_PLENARY · SK · 16 January 2018

    ViewDownloadOpen at official source

  • SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o boji proti praniu špinavých peňazí prostredníctvom trestného práva

    REPORT_PLENARY · SK · 16 January 2018

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  • SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o boji proti praniu špinavých peňazí prostredníctvom trestného práva

    REPORT_PLENARY · SK · 16 January 2018

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  • SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o boji proti praniu špinavých peňazí prostredníctvom trestného práva

    REPORT_PLENARY · SK · 16 January 2018

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  • INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo sobre la lucha contra el blanqueo de capitales mediante el Derecho penal

    REPORT_PLENARY · ES · 15 January 2018

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  • INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo sobre la lucha contra el blanqueo de capitales mediante el Derecho penal

    REPORT_PLENARY · ES · 15 January 2018

    ViewDownloadOpen at official source

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  • INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo sobre la lucha contra el blanqueo de capitales mediante el Derecho penal

    REPORT_PLENARY · ES · 15 January 2018

    ViewDownloadOpen at official source

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  • INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo sobre la lucha contra el blanqueo de capitales mediante el Derecho penal

    REPORT_PLENARY · ES · 15 January 2018

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  • VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad inzake de strafrechtelijke bestrijding van het witwassen van geld

    REPORT_PLENARY · NL · 15 January 2018

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  • VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad inzake de strafrechtelijke bestrijding van het witwassen van geld

    REPORT_PLENARY · NL · 15 January 2018

    ViewDownloadOpen at official source

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  • VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad inzake de strafrechtelijke bestrijding van het witwassen van geld

    REPORT_PLENARY · NL · 15 January 2018

    ViewDownloadOpen at official source

    Reading translation

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  • VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad inzake de strafrechtelijke bestrijding van het witwassen van geld

    REPORT_PLENARY · NL · 15 January 2018

    DownloadOpen at official source

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  • REPORT on the proposal for a directive of the European Parliament and of the Council on countering money laundering by criminal law

    REPORT_PLENARY · EN · 12 January 2018

    ViewDownloadOpen at official source

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  • REPORT on the proposal for a directive of the European Parliament and of the Council on countering money laundering by criminal law

    REPORT_PLENARY · EN · 12 January 2018

    ViewDownloadOpen at official source

    Leesvertaling

    Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

    Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

  • REPORT on the proposal for a directive of the European Parliament and of the Council on countering money laundering by criminal law

    REPORT_PLENARY · EN · 12 January 2018

    ViewDownloadOpen at official source

    Leesvertaling

    Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

    Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

  • REPORT on the proposal for a directive of the European Parliament and of the Council on countering money laundering by criminal law

    REPORT_PLENARY · EN · 12 January 2018

    DownloadOpen at official source

    Leesvertaling

    Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

    Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

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