Procedure File: 2006/0281(COD)

European Parliament / Legislative Observatory

Procedure file

2006/0281(COD)

Money laundering: prevention of the use of the financial system, including terrorism financing (amend. Directive 2005/60/EC, as regards the implementing powers conferred on the Commission)

Basic information
Key players
Key events
Technical information
Documentation gateway
Links to other sites
Final act

Basic information

2006/0281(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)
Directive

Money laundering: prevention of the use of the financial system, including terrorism financing (amend. Directive 2005/60/EC, as regards the implementing powers conferred on the Commission)

Subject
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering

Procedure completed

Please go to Documentation gateway for any follow-up documents.

Key players

European Parliament

Committee responsible	Rapporteur	Appointed
LIBE Civil Liberties, Justice and Home Affairs	PPE-DE BRADBOURN Philip	20/03/2007

Council of the European Union

Council configuration	Meeting	Date
Environment	2856	03/03/2008

European Commission

Commission DG

Justice

Commissioner

FRATTINI Franco

Key events

22/12/2006	Legislative proposal published	COM(2006)0906	Summary
17/01/2007	Committee referral announced in Parliament, 1st reading/single reading
05/06/2007	Vote in committee, 1st reading/single reading		Summary
11/06/2007	Committee report tabled for plenary, 1st reading/single reading	A6-0225/2007
14/11/2007	Decision by Parliament, 1st reading/single reading	T6-0524/2007	Summary
14/11/2007	Results of vote in Parliament
03/03/2008	Act adopted by Council after Parliament's 1st reading
11/03/2008	Final act signed
11/03/2008	End of procedure in Parliament
19/03/2008	Final act published in Official Journal

Technical information

Procedure reference	2006/0281(COD)
Procedure type	COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype	Legislation
Legislative instrument	Directive
Legal basis	EC Treaty (after Amsterdam) EC 047-p2; EC Treaty (after Amsterdam) EC 095
Stage reached in procedure	Procedure completed
Committee dossier	LIBE/6/44482

Documentation gateway

European Parliament

Committee draft report	PE388.417	09/05/2007
Committee report tabled for plenary, 1st reading/single reading	A6-0225/2007	11/06/2007
Text adopted by Parliament, 1st reading/single reading	T6-0524/2007	14/11/2007	Summary

European Commission

Legislative proposal	COM(2006)0906	22/12/2006	Summary
Commission response to text adopted in plenary	SP(2007)6527	18/12/2007

Other institutions

European Central Bank: opinion, guideline, report	CON/2007/0004 OJ C 039 23.02.2007, p. 0001	15/02/2007	Summary
Economic and Social Committee: opinion, report	CES0418/2007	14/03/2007

All

Legislative proposal	COM(2006)0906	22/12/2006	Summary
European Central Bank: opinion, guideline, report	CON/2007/0004 OJ C 039 23.02.2007, p. 0001	15/02/2007	Summary
Economic and Social Committee: opinion, report	CES0418/2007	14/03/2007
Committee draft report	PE388.417	09/05/2007
Committee report tabled for plenary, 1st reading/single reading	A6-0225/2007	11/06/2007
Text adopted by Parliament, 1st reading/single reading	T6-0524/2007	14/11/2007	Summary
Commission response to text adopted in plenary	SP(2007)6527	18/12/2007

Links to other sites

National parliaments	IPEX
European Commission	PreLex

Final act

Directive 2008/20
OJ L 076 19.03.2008, p. 0046 Summary

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