European Union · Question · QUESTION_WRITTEN
E-9-2020-005586
Albania’s presence on FATF’s ‘grey list’
Introduced
13 October 2020
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—
Status
answered
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Discovery layer
Source updated
21 December 2020
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1 official language
English
Albania’s presence on FATF’s ‘grey list’
Records
Official question E-9-2020-005586 from European Union at European Parliament. Dated 13 October 2020. Status: answered.
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7 official files
Albania’s presence on FATF’s ‘grey list’
QUESTION_WRITTEN · EN · 30 October 2020
Albania’s presence on FATF’s ‘grey list’
QUESTION_WRITTEN · EN · 30 October 2020
Albania’s presence on FATF’s ‘grey list’
QUESTION_WRITTEN · EN · 30 October 2020
Answer
QUESTION_WRITTEN_ANSWER · 21 December 2020
Présence de l’Albanie sur la «liste grise» du GAFI
QUESTION_WRITTEN · FR · 30 October 2020
Présence de l’Albanie sur la «liste grise» du GAFI
QUESTION_WRITTEN · FR · 30 October 2020
Présence de l’Albanie sur la «liste grise» du GAFI
QUESTION_WRITTEN · FR · 30 October 2020
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