Draft Directive of the European Parliament and of the Council on combating money laundering by criminal law (first reading) - Adoption of the legislative act

Contents

  1. Kerngegevens
  2. Text
  3. Revised versions, corrections and addenda
  4. More information
  5. EU Monitor

1.

Kerngegevens

Document date 21-09-2018
Publication date 22-09-2018
Reference 12230/18
From General Secretariat of the Council
External link original article
Original document in PDF

2.

Text

Council of the European Union Brussels, 21 September 2018 (OR. en)

12230/18

Interinstitutional File: 2016/0414(COD) i

CODEC 1480 JAI 889 COPEN 302 DROIPEN 132 CT 146

'I/A' ITEM NOTE

From: General Secretariat of the Council

To: Permanent Representatives Committee/Council

Subject: Draft Directive of the European Parliament and of the Council on combating money laundering by criminal law (first reading)

  • - 
    Adoption of the legislative act
  • 1. 
    On 22 December 2016 the Commission sent the above proposal 1 , based on Article 83(1)

    TFEU, to the Council.

  • 2. 
    On 12 September 2018 the European Parliament adopted its position at first reading on the

    Commission proposal. The outcome of voting in the European Parliament reflects the compromise agreement reached between the institutions and should, therefore, be acceptable to the Council 2 .

  • 3. 
    The Permanent Representatives Committee is therefore asked to confirm its agreement and to suggest that the Council approve the European Parliament's position, as set out in PE-CONS 30/18, as an "A" item at a forthcoming meeting.

1 15782/16.

2 11519/18.

If the Council approves the European Parliament's position, the legislative act will be adopted.

After being signed by the President of the European Parliament and the President of the

Council, the legislative act will be published in the Official Journal of the European Union.

3.

Revised versions, corrections and addenda

5 Oct
'18		 Draft Directive of the European Parliament and of the Council on combating money laundering by criminal law (first reading) - Adoption of the legislative act - Statement
'I/A' ITEM NOTE		 General Secretariat of the Council
12230/1/18 REV 1 ADD 1
5 Oct
'18		 Draft Directive of the European Parliament and of the Council on combating money laundering by criminal law (first reading) - Adoption of the legislative act
'I/A' ITEM NOTE		 General Secretariat of the Council
12230/1/18 REV 1
 
 
 

4.

More information

 

5.

EU Monitor

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