European Union · 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
Introduced
8 January 2026
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answered
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31 March 2026
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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
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Official question E-10-2026-000050 from European Union at European Parliament. Dated 8 January 2026. Status: answered.
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Answer
QUESTION_WRITTEN_ANSWER · 31 March 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
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
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
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