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European Union · Question · QUESTION_WRITTEN

E-8-2018-002180

The Commission's commitment to carry out its own assessment of third countries at high risk of money laundering

answeredEuropean Union· European Parliament· EN

Introduced

18 April 2018

Last action

13 July 2018 · Answer

Status

answered

Sponsors

Sven GIEGOLD

Subjects

Discovery layer

Source updated

13 July 2018

Official titles

Authentic titles published by the source. The stored canonical title is not replaced.

1 official language
  • German

    Zusage der Kommission, eine eigenständige Bewertung der Drittländer mit hohem Geldwäscherisiko vorzunehmen

Records

Official question E-8-2018-002180 from European Union at European Parliament. Dated 18 April 2018. Status: answered.

Timeline

  1. 18 April 2018

    Written question

    The Commission's commitment to carry out its own assessment of third countries at high risk of money laundering

    Source: QUESTION_WRITTEN

  2. 13 July 2018

    Answer

    Source: QUESTION_WRITTEN_ANSWER

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Documents

11 official files

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  • Answer

    QUESTION_WRITTEN_ANSWER · 13 July 2018

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  • The Commission's commitment to carry out its own assessment of third countries at high risk of money laundering

    QUESTION_WRITTEN · EN · 8 May 2018

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  • The Commission's commitment to carry out its own assessment of third countries at high risk of money laundering

    QUESTION_WRITTEN · EN · 8 May 2018

    ViewDownloadOpen at official source

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  • Zusage der Kommission, eine eigenständige Bewertung der Drittländer mit hohem Geldwäscherisiko vorzunehmen

    QUESTION_WRITTEN · DE · 3 May 2018

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  • Zusage der Kommission, eine eigenständige Bewertung der Drittländer mit hohem Geldwäscherisiko vorzunehmen

    QUESTION_WRITTEN · DE · 3 May 2018

    DownloadOpen at official source

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  • The Commission's commitment to carry out its own assessment of third countries at high risk of money laundering

    QUESTION_WRITTEN · EN · 2 May 2018

    ViewDownloadOpen at official source

    Leesvertaling

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  • The Commission's commitment to carry out its own assessment of third countries at high risk of money laundering

    QUESTION_WRITTEN · EN · 2 May 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.

  • The Commission's commitment to carry out its own assessment of third countries at high risk of money laundering

    QUESTION_WRITTEN · EN · 2 May 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.

  • Zusage der Kommission, eine eigenständige Bewertung der Drittländer mit hohem Geldwäscherisiko vorzunehmen

    QUESTION_WRITTEN · DE · 2 May 2018

    ViewDownloadOpen at official source

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  • Zusage der Kommission, eine eigenständige Bewertung der Drittländer mit hohem Geldwäscherisiko vorzunehmen

    QUESTION_WRITTEN · DE · 2 May 2018

    ViewDownloadOpen at official source

    Reading translation

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  • Zusage der Kommission, eine eigenständige Bewertung der Drittländer mit hohem Geldwäscherisiko vorzunehmen

    QUESTION_WRITTEN · DE · 2 May 2018

    DownloadOpen at official source

    Reading translation

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