Question · QUESTION_WRITTEN
E-10-2026-000050
Consistent application of EU law on money laundering with regard to assets held by senior officials of the Venezuelan regime
Original
Introduced
8 January 2026
Last action
31 March 2026 · Answer
Status
answered
Sponsors
Alvise PÉREZ, Sebastian TYNKKYNEN
Subjects
European Union
Source updated
31 March 2026
Official titles
Authentic titles published by the source. The stored canonical title is not replaced.
2 official languages
- Spanish
Aplicación coherente del Derecho de la Unión en materia de blanqueo de capitales en relación con los activos en poder de altos cargos del régimen venezolano
- Finnish
Rahanpesua koskevan unionin oikeuden johdonmukainen soveltaminen Venezuelan hallinnon korkeiden virkamiesten hallussa olevien varojen kohdalla
Timeline
8 January 2026
Written question
Consistent application of EU law on money laundering with regard to assets held by senior officials of the Venezuelan regime
Source: QUESTION_WRITTEN
31 March 2026
Answer
Source: QUESTION_WRITTEN_ANSWER
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
7 official files
Consistent application of EU law on money laundering with regard to assets held by senior officials of the Venezuelan regime
QUESTION_WRITTEN · EN · 14 January 2026
Consistent application of EU law on money laundering with regard to assets held by senior officials of the Venezuelan regime
QUESTION_WRITTEN · EN · 14 January 2026
Answer
QUESTION_WRITTEN_ANSWER · 31 March 2026
Rahanpesua koskevan unionin oikeuden johdonmukainen soveltaminen Venezuelan hallinnon korkeiden virkamiesten hallussa olevien varojen kohdalla
QUESTION_WRITTEN · FI · 14 January 2026
Rahanpesua koskevan unionin oikeuden johdonmukainen soveltaminen Venezuelan hallinnon korkeiden virkamiesten hallussa olevien varojen kohdalla
QUESTION_WRITTEN · FI · 14 January 2026
Aplicación coherente del Derecho de la Unión en materia de blanqueo de capitales en relación con los activos en poder de altos cargos del régimen venezolano
QUESTION_WRITTEN · ES · 14 January 2026
Aplicación coherente del Derecho de la Unión en materia de blanqueo de capitales en relación con los activos en poder de altos cargos del régimen venezolano
QUESTION_WRITTEN · ES · 14 January 2026
Sponsors
- · COM · ADDRESSEE
- Alvise PÉREZ · AUTHOR
- Sebastian TYNKKYNEN · AUTHOR
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.europarl.europa.eu/doceo/document/E-10-2026-000050_EN.html
- Open data entity: https://data.europarl.europa.eu/api/v2/parliamentary-questions/E-10-2026-000050
- eu · E-10-2026-000050 · source updated 31 March 2026