|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
||17 October 2000 (Article 11); Member States should take measures to comply by 17 October 2003 (Article 9(2))|
Please help Statewatch to improve and extend the information and content on the SEMDOC website. Use the form below to report a broken/inactive link or submit material for inclusion in the 'further reading' section.
Please note that we will not include any material that promotes racism, fascism, sexism, homophobia or seeks primarily to promote political parties, ideologies or organisations. The decision on what material to include will be taken by Statewatch and is not open to challenge or debate.