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European Union · Question · QUESTION_WRITTEN

E-9-2020-001255

AML compliance costs and the potential of AI

answeredEuropean Union· European Parliament· EN

Introduced

3 March 2020

Last action

15 May 2020 · Answer

Status

answered

Sponsors

Esther DE LANGE

Subjects

Artificial intelligence

Source updated

15 May 2020

Artificial intelligence

Official titles

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

1 official language
  • Dutch

    De kosten van naleving van de AML-regels en de mogelijkheden van KI

Records

Official question E-9-2020-001255 from European Union at European Parliament. Dated 3 March 2020. Status: answered.

Timeline

  1. 3 March 2020

    Written question

    AML compliance costs and the potential of AI

    Source: QUESTION_WRITTEN

  2. 15 May 2020

    Answer

    Source: QUESTION_WRITTEN_ANSWER

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Documents

7 official files

AML compliance costs and the potential of AI

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  • AML compliance costs and the potential of AI

    QUESTION_WRITTEN · EN · 25 September 2020

    ViewDownloadOpen at official source

  • AML compliance costs and the potential of AI

    QUESTION_WRITTEN · EN · 25 September 2020

    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.

  • AML compliance costs and the potential of AI

    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.

  • De kosten van naleving van de AML-regels en de mogelijkheden van KI

    QUESTION_WRITTEN · NL · 25 September 2020

    ViewDownloadOpen at official source

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  • De kosten van naleving van de AML-regels en de mogelijkheden van KI

    QUESTION_WRITTEN · NL · 25 September 2020

    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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  • De kosten van naleving van de AML-regels en de mogelijkheden van KI

    QUESTION_WRITTEN · NL · 25 September 2020

    DownloadOpen 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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  • Answer

    QUESTION_WRITTEN_ANSWER · 15 May 2020

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