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European Union · Question · QUESTION_WRITTEN

E-9-2019-004204

Updating the EU’s lists of non-cooperative jurisdictions in combating money laundering and terrorist financing

answeredEuropean Union· European Parliament· PT

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4 December 2019

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answered

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7 February 2020

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  • English

    Updating the EU’s lists of non-cooperative jurisdictions in combating money laundering and terrorist financing

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Official question E-9-2019-004204 from European Union at European Parliament. Dated 4 December 2019. Status: answered.

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7 official files

  • Updating the EU’s lists of non-cooperative jurisdictions in combating money laundering and terrorist financing

    QUESTION_WRITTEN · EN · 25 September 2020

    DownloadOpen at official source

  • Updating the EU’s lists of non-cooperative jurisdictions in combating money laundering and terrorist financing

    QUESTION_WRITTEN · EN · 25 September 2020

    ViewDownloadOpen at official source

  • Updating the EU’s lists of non-cooperative jurisdictions in combating money laundering and terrorist financing

    QUESTION_WRITTEN · EN · 25 September 2020

    ViewDownloadOpen at official source

  • Atualização das listas de jurisdições não cooperantes no domínio do combate ao branqueamento de capitais e ao financiamento do terrorismo

    QUESTION_WRITTEN · PT · 25 September 2020

    ViewDownloadOpen at official source

  • Atualização das listas de jurisdições não cooperantes no domínio do combate ao branqueamento de capitais e ao financiamento do terrorismo

    QUESTION_WRITTEN · PT · 25 September 2020

    DownloadOpen at official source

  • Atualização das listas de jurisdições não cooperantes no domínio do combate ao branqueamento de capitais e ao financiamento do terrorismo

    QUESTION_WRITTEN · PT · 25 September 2020

    ViewDownloadOpen at official source

  • Answer

    QUESTION_WRITTEN_ANSWER · 7 February 2020

    ViewDownloadOpen at official source

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