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E-8-2018-002369

Vulneración de la Directiva contra el blanqueo de capitales por parte de Caixabank

answeredEuropean Union· European Parliament· ES

Introduced

27 April 2018

Last action

22 June 2018 · Answer

Status

answered

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Ernest URTASUN

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Discovery layer

Source updated

22 June 2018

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1 official language

  • English

    Infringement of the Directive on money laundering by Caixabank

Records

Official question E-8-2018-002369 from European Union at European Parliament. Dated 27 April 2018. Status: answered.

Timeline

  1. 27 April 2018

    Written question

    Vulneración de la Directiva contra el blanqueo de capitales por parte de Caixabank

    Source: QUESTION_WRITTEN

  2. 22 June 2018

    Answer

    Source: QUESTION_WRITTEN_ANSWER

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Documents

11 official files

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  • Answer

    QUESTION_WRITTEN_ANSWER · 22 June 2018

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  • Vulneración de la Directiva contra el blanqueo de capitales por parte de Caixabank

    QUESTION_WRITTEN · ES · 30 May 2018

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  • Vulneración de la Directiva contra el blanqueo de capitales por parte de Caixabank

    QUESTION_WRITTEN · ES · 30 May 2018

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  • Vulneración de la Directiva contra el blanqueo de capitales por parte de Caixabank

    QUESTION_WRITTEN · ES · 30 May 2018

    DownloadOpen at official source

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  • Vulneración de la Directiva contra el blanqueo de capitales por parte de Caixabank

    QUESTION_WRITTEN · ES · 30 May 2018

    ViewDownloadOpen at official source

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  • Vulneración de la Directiva contra el blanqueo de capitales por parte de Caixabank

    QUESTION_WRITTEN · ES · 30 May 2018

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  • Infringement of the Directive on money laundering by Caixabank

    QUESTION_WRITTEN · EN · 14 May 2018

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  • Infringement of the Directive on money laundering by Caixabank

    QUESTION_WRITTEN · EN · 14 May 2018

    DownloadOpen at official source

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  • Infringement of the Directive on money laundering by Caixabank

    QUESTION_WRITTEN · EN · 14 May 2018

    ViewDownloadOpen at official source

    Leesvertaling

    Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

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  • Infringement of the Directive on money laundering by Caixabank

    QUESTION_WRITTEN · EN · 14 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.

  • Infringement of the Directive on money laundering by Caixabank

    QUESTION_WRITTEN · EN · 14 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.

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