European Union · Question · QUESTION_WRITTEN
E-9-2019-004204
Atualização das listas de jurisdições não cooperantes no domínio do combate ao branqueamento de capitais e ao financiamento do terrorismo
Introduced
4 December 2019
Last action
7 February 2020 · Answer
Status
answered
Sponsors
João FERREIRA
Subjects
Discovery layer
Source updated
7 February 2020
Official titles
Authentic titles published by the source. The stored canonical title is not replaced.
1 official language
English
Updating the EU’s lists of non-cooperative jurisdictions in combating money laundering and terrorist financing
Records
Official question E-9-2019-004204 from European Union at European Parliament. Dated 4 December 2019. Status: answered.
Timeline
4 December 2019
Written question
Atualização das listas de jurisdições não cooperantes no domínio do combate ao branqueamento de capitais e ao financiamento do terrorismo
Source: QUESTION_WRITTEN
7 February 2020
Answer
Source: QUESTION_WRITTEN_ANSWER
Votes
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Versions
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Documents
7 official files
Atualização das listas de jurisdições não cooperantes no domínio do combate ao branqueamento de capitais e ao financiamento do terrorismo
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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
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
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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
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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
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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
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.
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
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.
Answer
QUESTION_WRITTEN_ANSWER · 7 February 2020
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Sponsors
- · EU_COMMISSION · ADDRESSEE
- João FERREIRA · AUTHOR
Related records
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Sources
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- Official source: https://www.europarl.europa.eu/doceo/document/E-9-2019-004204_EN.html
- Open data entity: https://data.europarl.europa.eu/api/v2/parliamentary-questions/E-9-2019-004204
- eu · E-9-2019-004204 · source updated 7 February 2020