Money laundering

Proposal by France (OJ 2000 C 243/9; Council doc. 9903/00; see later revision: Council doc 11305/00, 23 Sep. 2000, text attached to Council register of documents)
Background partly replaces adopted Joint Action of 1998 (OJ 1998 L 333/1)
EP committee Marinho report (A5-0313/00) approved after meeting of 24 Oct. 2000
EP plenary vote in favour with amendments, 13 Nov. 2000 (OJ 2001 C 223/84)
Council provisional agreement at 17 Oct. 2000 JHA Council; formally adopted by Research Council, 26 June 2001: Framework Decision 2001/500/JHA
Application date 31 Dec. 2002 (Art. 6(1))
Implementation report from Commission (COM (2004) 230, 5 April 2004); second report (COM (2006) 72, 21 Feb. 2006)

 

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