Draft DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA (30884/EU XXVI.GP)

RAT: 11014/18 LIMITE
13.07.2018
englisch

EU-V: U32 Offizielles Ratsdokument

Draft DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA

Gruppe: Gruppe "Strafverfolgung"

betrifft Sitzungen am 23.07.2018, 12.09.2018, 26.09.2018 und 22.10.2018

Erstellt am 13.07.2018 von: Inneres

Eingelangt am 16.07.2018, U32 Übermittlung

  • RAT: 11014/18

 Einklappen
Datum EU-Datenbanknr. Dokument der EU-Vorlage Sprache Einstufung
05.09.2018 33645/EU XXVI.GP
  • RAT: 11014/18 REV 1
englisch LIMITE

EU-Vorlage: U32 Offizielles Ratsdokument

Draft DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA

Eingelangt am 05.09.2018, U32 Übermittlung
20.09.2018 35518/EU XXVI.GP
  • RAT: 11014/18 REV 2
englisch LIMITE

EU-Vorlage: U32 Offizielles Ratsdokument

Draft DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA

Eingelangt am 20.09.2018, U32 Übermittlung
15.10.2018 38469/EU XXVI.GP
  • RAT: 11014/18 REV 3
englisch LIMITE

EU-Vorlage: U32 Offizielles Ratsdokument

Draft DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA

Eingelangt am 15.10.2018, U32 Übermittlung
06.11.2018 41071/EU XXVI.GP
  • RAT: 11014/18 REV 4
englisch LIMITE

EU-Vorlage: U32 Offizielles Ratsdokument

Draft DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA

Eingelangt am 06.11.2018, U32 Übermittlung
 Aufklappen
Datum Dok.Nr.
Art Betreff
11.07.2018 RAT: CM 3624/18 EUTO
Law Enforcement Working Party Date: 23 July 2018 Time: 10.00 Venue: EUROPA BUILDING Rue de la Loi 155, 1048 BRUSSELS (30356/EU XXVI.GP)
05.09.2018 RAT: CM 4102/18 EUTO
Law Enforcement Working Party Date: 12 September 2018 Time: 10.00 Venue: COUNCIL LEX BUILDING Rue de la Loi 145, 1048 BRUSSELS (33643/EU XXVI.GP)
18.09.2018 RAT: CM 4304/18 EUTO
Law Enforcement Working Party Date: 26 September 2018 Time: 9.30 Venue: COUNCIL EUROPA BUILDING Rue de la Loi 155, 1048 BRUSSELS (35158/EU XXVI.GP)
20.09.2018 RAT: 12237/18 EUST
Mandate of the LEWP - exchange of views on a possible revision (35508/EU XXVI.GP)
21.09.2018 RAT: 12232/18 EUST
Strengthening of the ATLAS network - follow-up discussion on the way forward (35733/EU XXVI.GP)
12.10.2018 RAT: 13100/18 EUST
Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Festlegung von Vorschriften zur Erleichterung der Nutzung von Finanz- und sonstigen Informationen für die Verhütung, Aufdeckung, Untersuchung oder Verfolgung bestimmter Straftaten und zur Aufhebung des Beschlusses 2000/642/JI des Rates – Fragen zur Rechtssicherheit (38559/EU XXVI.GP)
15.10.2018 RAT: CM 4803/18 EUTO
Law Enforcement Working Party Date: 22 October 2018 Time: 10.00 Venue: COUNCIL EUROPA BUILDING Rue de la Loi 155, 1048 BRUSSELS (38475/EU XXVI.GP)
 Aufklappen
Interinstitutionelle Zahl
Link
2018/0105 COD Legislative Observatory
 Aufklappen
 Aufklappen
Code Sachgebiet
ENFOPOL 371 Strafverfolgung/Polizei
JAI 752 Justiz und Inneres
EF 198 Finanzinstitute
CODEC 1507 Mitentscheidungsverfahren
 Aufklappen
Thema
Institutionelle Fragen
Justiz und Inneres
Wirtschaft, Währung & Finanzen
 Aufklappen
Datum Dok.Nr.
Art Betreff
16.11.2018 RAT: 14307/18 EUST
Draft Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA - Mandate for negotiations with the European Parliament (42929/EU XXVI.GP)
22.01.2019 RAT: 5464/19 EUST
Draft Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA - Preparation for the trilogue (51057/EU XXVI.GP)
13.07.2018 RAT: 11014/18 EUST
Draft DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA (30884/EU XXVI.GP)
16.11.2018 RAT: 14307/18 EUST
Draft Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA - Mandate for negotiations with the European Parliament (42929/EU XXVI.GP)
 Aufklappen
Datum Dok.Nr.
Art Betreff
05.09.2018 RAT: CM 4102/18 EUTO
Law Enforcement Working Party Date: 12 September 2018 Time: 10.00 Venue: COUNCIL LEX BUILDING Rue de la Loi 145, 1048 BRUSSELS (33643/EU XXVI.GP)
15.10.2018 RAT: CM 4803/18 EUTO
Law Enforcement Working Party Date: 22 October 2018 Time: 10.00 Venue: COUNCIL EUROPA BUILDING Rue de la Loi 155, 1048 BRUSSELS (38475/EU XXVI.GP)
12.11.2018 RAT: CM 5256/18 EUTO
JHA COUNSELLORS (LAW ENFORCEMENT / FINANCIAL DATA) Date: 13 November 2018 Time: 14.30 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (42007/EU XXVI.GP)
11.07.2018 RAT: CM 3624/18 EUTO
Law Enforcement Working Party Date: 23 July 2018 Time: 10.00 Venue: EUROPA BUILDING Rue de la Loi 155, 1048 BRUSSELS (30356/EU XXVI.GP)
18.09.2018 RAT: CM 4304/18 EUTO
Law Enforcement Working Party Date: 26 September 2018 Time: 9.30 Venue: COUNCIL EUROPA BUILDING Rue de la Loi 155, 1048 BRUSSELS (35158/EU XXVI.GP)