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E-8-2018-001519

Enforcement of European anti-money laundering rules in the financial sector

answeredEuropean Union· European Parliament· EN

Introduced

13 March 2018

Last action

31 May 2018 · Answer

Status

answered

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Sven GIEGOLD

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Discovery layer

Source updated

31 May 2018

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1 official language

  • German

    Durchsetzung der europäischen Vorschriften zur Bekämpfung der Geldwäsche im Finanzsektor

Records

Official question E-8-2018-001519 from European Union at European Parliament. Dated 13 March 2018. Status: answered.

Timeline

  1. 13 March 2018

    Written question

    Enforcement of European anti-money laundering rules in the financial sector

    Source: QUESTION_WRITTEN

  2. 31 May 2018

    Answer

    Source: QUESTION_WRITTEN_ANSWER

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Documents

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  • Answer

    QUESTION_WRITTEN_ANSWER · 31 May 2018

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  • Durchsetzung der europäischen Vorschriften zur Bekämpfung der Geldwäsche im Finanzsektor

    QUESTION_WRITTEN · DE · 28 March 2018

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  • Durchsetzung der europäischen Vorschriften zur Bekämpfung der Geldwäsche im Finanzsektor

    QUESTION_WRITTEN · DE · 28 March 2018

    ViewDownloadOpen at official source

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  • Enforcement of European anti-money laundering rules in the financial sector

    QUESTION_WRITTEN · EN · 28 March 2018

    DownloadOpen at official source

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  • Enforcement of European anti-money laundering rules in the financial sector

    QUESTION_WRITTEN · EN · 28 March 2018

    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.

  • Enforcement of European anti-money laundering rules in the financial sector

    QUESTION_WRITTEN · EN · 28 March 2018

    DownloadOpen 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.

  • Enforcement of European anti-money laundering rules in the financial sector

    QUESTION_WRITTEN · EN · 28 March 2018

    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.

  • Enforcement of European anti-money laundering rules in the financial sector

    QUESTION_WRITTEN · EN · 28 March 2018

    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.

  • Durchsetzung der europäischen Vorschriften zur Bekämpfung der Geldwäsche im Finanzsektor

    QUESTION_WRITTEN · DE · 28 March 2018

    ViewDownloadOpen 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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  • Durchsetzung der europäischen Vorschriften zur Bekämpfung der Geldwäsche im Finanzsektor

    QUESTION_WRITTEN · DE · 28 March 2018

    ViewDownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • Durchsetzung der europäischen Vorschriften zur Bekämpfung der Geldwäsche im Finanzsektor

    QUESTION_WRITTEN · DE · 28 March 2018

    DownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

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