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EUROTALK  July 2001

EUROTALK July 2001

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Subject:

Re: EUROTALK Digest - 12 Jul 2001 to 13 Jul 2001 (#2001-54)

From:

Statewatch <[log in to unmask]>

Reply-To:

Statewatch <[log in to unmask]>

Date:

Sun, 15 Jul 2001 16:52:33 +0100

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (111 lines)

Dear Avis,

The latest details, which are on the Statewatch European Monitoring and
Documentation Centre (SEMDOC) website's "Legislatiive Observatory" is as
follows:

1. Commission proposal for Directive amending the money laundering
     directive (COM (1999) 352, 14 July 1999; OJ 2000 C 177 E/1)
      - Legal Base: Article 95 EC
      - Background: would amend existing Directive 91/308 (OJ 1991 L 166/77)
      - Flexibility: would apply to all Member States
      - EP committee: Lehne report (A5-0175/00) on first reading approved;
Lehne report for second reading approved at meeting of 20 Mar 2001
      - EP plenary: first reading vote in favour 5 July 2000; second
reading vote 5 April 2001 supported Council Common Position with
amendments; Commission rejected all second reading amendments (COM (2001)
330, 13 June 2001)
      - Council: discussed at 17 July 2000 Ecofin Council; political
agreement on Common Position at 29 Sept 2000 Ecofin Council; formal
adoption of Common Position at 30 Nov 2000 Internal Market Council (OJ 2001
C 36/24); Commission comments on
Common Position (SEC (2001) 12, 12 Jan. 2001); removed from agenda for
second reading, 5 June 2001 Ecofin Council

Best wishes,

Tony

At 00:49 14/07/01 +0100, you wrote:
>There is one message totalling 73 lines in this issue.
>
>Topics of the day:
>
>  1. Money laundering directive
>
>----------------------------------------------------------------------
>
>Date:    Fri, 13 Jul 2001 18:06:17 +0200
>From:    Avis Furness <[log in to unmask]>
>Subject: Money laundering directive
>
>This is a MIME message. If you are reading this text, you may want to
>consider changing to a mail reader or gateway that understands how to
>properly handle MIME multipart messages.
>
>--=_EDB794EA.7514CC2F
>Content-Type: text/plain; charset=US-ASCII
>Content-Transfer-Encoding: quoted-printable
>
>The proposed Money Laundering directive (COD 1999 0152) had its second =
>reading in the EP on April of this year.  The Commission produced an =
>opinion in June (COM 2001 0330).
>
>According to our dossier in the Legislative Observatory on EUROPARL we are =
>awaiting the Council's second reading on this procedure, but I have not =
>been able to find anything on the Council's website which tells me what is =
>going on there. =20
>
>Does anyone have any clues about this?
>
>grateful thanks in advance, as always
>
>avis
>
>
>Avis Furness
>Librarian
>European Parliament UK Office
>
>--=_EDB794EA.7514CC2F
>Content-Type: text/html; charset=ISO-8859-1
>Content-Transfer-Encoding: quoted-printable
>
><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
><HTML><HEAD>
><META content=3D"text/html; charset=3Diso-8859-1" http-equiv=3DContent-Type=
>>
><META content=3D"MSHTML 5.00.2919.6307" name=3DGENERATOR></HEAD>
><BODY style=3D"FONT: 10pt Arial; MARGIN-LEFT: 2px; MARGIN-TOP: 2px">
><DIV>The proposed Money Laundering directive (COD 1999 0152) had its =
>second=20
>reading in the EP on April of this year.&nbsp; The Commission produced =
>an=20
>opinion in June (COM 2001 0330).</DIV>
><DIV>&nbsp;</DIV>
><DIV>According to our dossier in the Legislative Observatory on EUROPARL =
>we are=20
>awaiting the Council's second reading on this procedure, but I have not =
>been=20
>able to find anything on the Council's website which tells me what is =
>going on=20
>there.&nbsp; </DIV>
><DIV>&nbsp;</DIV>
><DIV>Does anyone have any clues about this?</DIV>
><DIV>&nbsp;</DIV>
><DIV>grateful thanks in advance, as always</DIV>
><DIV>&nbsp;</DIV>
><DIV>avis</DIV>
><DIV>&nbsp;</DIV>
><DIV>&nbsp;</DIV>
><DIV>Avis Furness</DIV>
><DIV>Librarian</DIV>
><DIV>European Parliament UK Office</DIV></BODY></HTML>
>
>--=_EDB794EA.7514CC2F--
>
>------------------------------
>
>End of EUROTALK Digest - 12 Jul 2001 to 13 Jul 2001 (#2001-54)
>**************************************************************
>

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