Vorschlag für eine RICHTLINIE DES EUROPÄISCHEN PARLAMENTS UND DES RATES über die strafrechtliche Bekämpfung der Geldwäsche (131341/EU XXV.GP)

RAT: 15782/16 PUBLIC
22.12.2016
deutsch (Orginalsprache englisch)

EU-V: U32 Offizielles Ratsdokument

Vorschlag für eine RICHTLINIE DES EUROPÄISCHEN PARLAMENTS UND DES RATES über die strafrechtliche Bekämpfung der Geldwäsche

Gruppe: Gruppe "Materielles Strafrecht"

betrifft Sitzung am 11.01.2017

Erstellt am 22.12.2016 von: Justiz

Eingelangt am 03.02.2017, U32 Übermittlung

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Datum EU-Datenbanknr. Dokument der EU-Vorlage Sprache Einstufung
22.12.2016 127797/EU XXV.GP
englisch PUBLIC

EU-Vorlage: U32 Offizielles Ratsdokument

Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on countering money laundering by criminal law

Eingelangt am 23.12.2016, U32 Übermittlung
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Datum Dok.Nr.
Art Betreff
23.12.2016 RAT: CM 5309/16 EUTO
Working Party on Substantive Criminal Law (DROIPEN - Money laundering Directive) Date: 11 January 2017 Time: 10.00 Venue: COUNCIL EUROPA BUILDING Rue de la Loi 155, 1048 BRUSSELS (127818/EU XXV.GP)
09.02.2017 RAT: 5443/17 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Examination of the proposal (132327/EU XXV.GP)
10.02.2017 RAT: 6050/17 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Comments by delegations (132401/EU XXV.GP)
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Dok.Nr.
Betreff
COM: COM(2016) 826 Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die strafrechtliche Bekämpfung der Geldwäsche (131270/EU XXV.GP)
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Interinstitutionelle Zahl
Link
2016/0414 COD Legislative Observatory
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Code Sachgebiet
JAI 1114 Justiz und Inneres
DROIPEN 227 Materielles Strafrecht
COPEN 402 Justizielle Zusammenarbeit in Strafsachen
CODEC 1940 Mitentscheidungsverfahren
CT 15 Terrorismusbekämpfung
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Thema
Institutionelle Fragen
Justiz und Inneres
Sicherheits- und Verteidigungspolitik
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Datum Dok.Nr.
Art Betreff
06.04.2017 RAT: 8074/17 EUST
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on countering money laundering by criminal law [15782/16 JAI 1114 DROIPEN 227 COPEN 402 CT 15 CODEC 1940 - COM(2016) 826 final] - Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Spanish Parliament (139611/EU XXV.GP)
21.09.2018 RAT: 12230/18 EUST
Entwurf einer Richtlinie des Europäischen Parlaments und des Rates über die strafrechtliche Bekämpfung der Geldwäsche (erste Lesung) – Annahme des Gesetzgebungsakts (35926/EU XXVI.GP)
06.04.2017 RAT: 8074/17 EUST
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on countering money laundering by criminal law [15782/16 JAI 1114 DROIPEN 227 COPEN 402 CT 15 CODEC 1940 - COM(2016) 826 final] - Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Spanish Parliament (139611/EU XXV.GP)
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Datum Dok.Nr.
Art Betreff
04.05.2017 RAT: WK 5071/17 EUB
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law/Comments by delegations (143608/EU XXV.GP)
04.05.2017 RAT: WK 5122/17 EUB
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law/Comments by delegations (143609/EU XXV.GP)
15.05.2017 RAT: WK 5523/17 EUB
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law/Written consultation (143610/EU XXV.GP)
28.04.2017 RAT: WK 4908/17 EUB
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law/Written consultation (143611/EU XXV.GP)
09.02.2017 RAT: 5443/17 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Examination of the proposal (132327/EU XXV.GP)
22.01.2018 RAT: 5504/18 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law [First reading] - Presidency document (8814/EU XXVI.GP)
10.02.2017 RAT: 6050/17 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Comments by delegations (132401/EU XXV.GP)
08.03.2018 RAT: 6855/18 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law [First reading] - Presidency document (14150/EU XXVI.GP)
09.03.2017 RAT: 6971/17 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Examination of the revised text (135972/EU XXV.GP)
13.03.2017 RAT: 7254/17 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Comments by delegations (136368/EU XXV.GP)
04.04.2018 RAT: 7471/18 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law [First reading] - Preparation for trilogue (16693/EU XXVI.GP)
07.04.2017 RAT: 7741/17 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Examination of the revised text (139509/EU XXV.GP)
20.04.2018 RAT: 7938/18 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law [First reading] - Follow-up to the third political trilogue (18536/EU XXVI.GP)
05.05.2017 RAT: 8128/17 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Examination of the revised text (142043/EU XXV.GP)
23.05.2018 RAT: 9076/18 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law [First reading] - Preparation of the fourth political trilogue (22320/EU XXVI.GP)
22.05.2017 RAT: 9280/17 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law [First redaing] - General approach (144096/EU XXV.GP)
01.06.2018 RAT: 9479/18 EUST
Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law [First reading] - Confirmation of the final compromise text with a view to agreement (24119/EU XXVI.GP)
30.05.2017 RAT: 9718/17 EUST
Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die strafrechtliche Bekämpfung der Geldwäsche [erste Lesung] – Allgemeine Ausrichtung (145584/EU XXV.GP)
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Datum Dok.Nr.
Art Betreff
27.06.2018 RAT: CM 3519/18 EUTO
Jurists/Linguists Group Date: 13 July 2018 Time: 10.00 Venue: COUNCIL LEX BUILDING Rue de la Loi 145, 1048 BRUSSELS (28385/EU XXVI.GP)
23.12.2016 RAT: CM 5309/16 EUTO
Working Party on Substantive Criminal Law (DROIPEN - Money laundering Directive) Date: 11 January 2017 Time: 10.00 Venue: COUNCIL EUROPA BUILDING Rue de la Loi 155, 1048 BRUSSELS (127818/EU XXV.GP)
Dok.Nr.
Links
COM: COM(2016) 826 EUR-Lex IPEX