European Union · Question · QUESTION_WRITTEN
E-9-2022-000682
Morocco - EU AML/CFT list
Introduced
17 February 2022
Last action
12 April 2022 · Answer
Status
answered
Sponsors
Olivier CHASTEL
Subjects
Discovery layer
Source updated
12 April 2022
Records
Official question E-9-2022-000682 from European Union at European Parliament. Dated 17 February 2022. Status: answered.
Timeline
17 February 2022
Written question
Morocco - EU AML/CFT list
Source: QUESTION_WRITTEN
12 April 2022
Answer
Source: QUESTION_WRITTEN_ANSWER
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
7 official files
Morocco and the EU AML/CTF list
QUESTION_WRITTEN · EN · 23 February 2022
Morocco and the EU AML/CTF list
QUESTION_WRITTEN · EN · 23 February 2022
Morocco and the EU AML/CTF list
QUESTION_WRITTEN · EN · 23 February 2022
Answer
QUESTION_WRITTEN_ANSWER · 12 April 2022
Maroc - liste LBC/FT de l’UE
QUESTION_WRITTEN · FR · 23 February 2022
Maroc - liste LBC/FT de l’UE
QUESTION_WRITTEN · FR · 23 February 2022
Maroc - liste LBC/FT de l’UE
QUESTION_WRITTEN · FR · 23 February 2022
Sponsors
- · EU_COMMISSION · ADDRESSEE
- Olivier CHASTEL · AUTHOR
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.europarl.europa.eu/doceo/document/E-9-2022-000682_EN.html
- Open data entity: https://data.europarl.europa.eu/api/v2/parliamentary-questions/E-9-2022-000682
- eu · E-9-2022-000682 · source updated 12 April 2022