Directive on prevention, detection, investigation or prosecution of certain criminal offences

Published 06.12.2019

State of play: published in the Official Journal (L 186/122)

Level 1

Commission:

  • 17 April 2018, the proposal was published.

Parliament

  • 2 October 2018, the ECON Committee published a draft opinion for the LIBE Committee on the proposal.
  • 7 November 2018, the ECON Committee published amendments on the proposal for a directive.
  • 28 November 2018, the ECON Committee adopted the opinion for the LIBE Committee on the proposal.
  • 7 December 2018, the Parliament adopted the report of the ECON Committee.

Council

  • 21 November 2018, the Council agreed its negotiating position on law enforcement access to financial information.

Trilogue negotiations

  • 12 February 2019, the Parliament and the Council reached a provisional agreement on the proposal.
  • 26 February 2019, they reached an agreement.
  • 17 April 2019, the Parliament approved the trilogue agreement in plenary.
  • 14 June 2019, the Council adopted the directive on the access to financial information.
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