Proposal for a directive on prevention, detection, investigation or prosecution of certain criminal offences

Published 20.08.2019

Level 1

State-of-play: Publication in the OJ on 11 July 2019.

Commission:

Parliament:

  • On 2 October 2018, ECON Committee published a draft opinion
  • On 28 November 2018, ECON Committee published the opinion to the LIBE Committee on the proposal on prevention, detection, investigation or prosecution of certain criminal offences
  • On 7 December 2018, LIBE Committee published the report on the proposal for a directive.
  • On 17 April 2019 vote in plenary of the trilogue agreement.

Council:

  • On 21 November 2018, agreement on law enforcement access to financial information
  • On 12 February 2019 the EP and Council have reached a provisional agreement on law enforcement access to financial information.
  • On 14 June 2019, the Council adopted the directive on the access to financial information

Trilogue

  • Agreement reached on 26  February 2019.

 

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