Proposal by Finland (OJ 1999 C 362/6) Background connects with first pillar 'money laundering directive' (see 5(a)(1) below) EP committee report (A5-0102/00) approved; plenary vote 10 April 2000 (OJ 2001 C 40/120) Council political agreement
| Proposal | by Finland (OJ 1999 C 362/6) |
|---|---|
| Background | connects with first pillar ‘money laundering directive’ (see 5(a)(1) below) |
| EP | committee report (A5-0102/00) approved; plenary vote 10 April 2000 (OJ 2001 C 40/120) |
| Council | political agreement at May 2000 JHA Council; adopted by JHA Council, 17 Oct 2000: Decision 2000/642/JHA |
| Application date | 17 October 2000 (Article 11); Member States should take measures to comply by 17 October 2003 (Article 9(2)) |
Further reading
- Statewatch: Submission to UK House of Lords ( April 2000)