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European Union · Question · QUESTION_WRITTEN

E-10-2025-003986

Amendment to the delegated regulation in relation to third countries which have strategic deficiencies in their national anti-money laundering and countering the financing of terrorism regimes (high-risk third countries)

answeredEuropean Union· European Parliament· EN

Introduced

10 October 2025

Last action

25 November 2025 · Answer

Status

answered

Sponsors

Michael MCNAMARA

Subjects

Discovery layer

Source updated

25 November 2025

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Records

Official question E-10-2025-003986 from European Union at European Parliament. Dated 10 October 2025. Status: answered.

Timeline

  1. 10 October 2025

    Written question

    Amendment to the delegated regulation in relation to third countries which have strategic deficiencies in their national anti-money laundering and countering the financing of terrorism regimes (high-risk third countries)

    Source: QUESTION_WRITTEN

  2. 25 November 2025

    Answer

    Source: QUESTION_WRITTEN_ANSWER

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Documents

3 official files

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  • Answer

    QUESTION_WRITTEN_ANSWER · 25 November 2025

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  • Amendment to the delegated regulation in relation to third countries which have strategic deficiencies in their national anti-money laundering and countering the financing of terrorism regimes (high-risk third countries)

    QUESTION_WRITTEN · EN · 16 October 2025

    DownloadOpen at official source

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  • Amendment to the delegated regulation in relation to third countries which have strategic deficiencies in their national anti-money laundering and countering the financing of terrorism regimes (high-risk third countries)

    QUESTION_WRITTEN · EN · 16 October 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.

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