European Union · Question · QUESTION_WRITTEN
E-10-2025-002564
Account information services in the anti-money laundering (AML) framework
Introduced
25 June 2025
Last action
12 September 2025 · Answer
Status
answered
Sponsors
Ralf SEEKATZ, Lídia PEREIRA
Subjects
Discovery layer
Source updated
12 September 2025
Records
Official question E-10-2025-002564 from European Union at European Parliament. Dated 25 June 2025. Status: answered.
Timeline
25 June 2025
Written question
Account information services in the anti-money laundering (AML) framework
Source: QUESTION_WRITTEN
12 September 2025
Answer
Source: QUESTION_WRITTEN_ANSWER
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Documents
7 official files
Answer
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Answer
QUESTION_WRITTEN_ANSWER · 12 September 2025
Serviços de informação sobre contas no âmbito da luta contra o branqueamento de capitais
QUESTION_WRITTEN · PT · 3 July 2025
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Serviços de informação sobre contas no âmbito da luta contra o branqueamento de capitais
QUESTION_WRITTEN · PT · 3 July 2025
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Account information services in the anti-money laundering (AML) framework
QUESTION_WRITTEN · EN · 3 July 2025
DownloadOpen at official source
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Account information services in the anti-money laundering (AML) framework
QUESTION_WRITTEN · EN · 3 July 2025
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Kontoinformationsdienste im Rahmen der Geldwäschebekämpfung
QUESTION_WRITTEN · DE · 3 July 2025
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Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
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Kontoinformationsdienste im Rahmen der Geldwäschebekämpfung
QUESTION_WRITTEN · DE · 3 July 2025
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
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Sponsors
- Ralf SEEKATZ · AUTHOR
- Lídia PEREIRA · AUTHOR
- · COM · ADDRESSEE
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Sources
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- Official source: https://www.europarl.europa.eu/doceo/document/E-10-2025-002564_EN.html
- Open data entity: https://data.europarl.europa.eu/api/v2/parliamentary-questions/E-10-2025-002564
- eu · E-10-2025-002564 · source updated 12 September 2025