23 October 2006
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| Proposal | by Portugal (OJ 2000 C 200/1) |
|---|---|
| Background | will make Europol competent to address all forms of money laundering |
| EP committee | Karamanou report (A5-0312/2000) adopted after meetings of civil liberties committee, 10 Oct. 2000 and 23 Oct. 2000; proposal also discussed by economic and monetary affairs and legal affairs committees |
| EP plenary | vote in favour, 13 Nov. 2000 (OJ 2001 C 223/89) |
| Council | agreed in principle at 28 Sep. 2000 JHA Council, pending EP vote; adopted formally at JHA Council of 30 Nov./1 Dec. 2000: Protocol |
| Entry into force | requires ratification by all of the first 15 Member States; March 2004 European Council called for ratification by Dec. 2004 |
| Status | entered into force 29 March 2007 in the first 25 Member States after the final ratification by Ireland on 29 Dec. 2006; entered into force in Romania and Bulgaria, 1 August 2007; repealed by Europol Decision as from 1 Jan. 2010 |
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