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European Union · Record · QUESTION_WRITTEN_PRIORITY

P-10-2024-002992

British Virgin Islands and anti-money laundering

answeredEuropean Union· European Parliament· EN

Introduced

17 December 2024

Last action

31 March 2025 · Answer

Status

answered

Sponsors

Eero HEINÄLUOMA, Irene TINAGLI, Jonás FERNÁNDEZ

Subjects

Discovery layer

Source updated

31 March 2025

Records

Official record P-10-2024-002992 from European Union at European Parliament. Dated 17 December 2024. Status: answered.

Timeline

  1. 17 December 2024

    Written question

    British Virgin Islands and anti-money laundering

    Source: QUESTION_WRITTEN_PRIORITY

  2. 31 March 2025

    Answer

    Source: QUESTION_WRITTEN_ANSWER

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Documents

8 official files

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  • Answer

    QUESTION_WRITTEN_ANSWER · 31 March 2025

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  • Isole Vergini britanniche e antiriciclaggio

    QUESTION_WRITTEN_PRIORITY · IT · 18 February 2025

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  • British Virgin Islands and anti-money laundering

    QUESTION_WRITTEN_PRIORITY · EN · 18 February 2025

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  • British Virgin Islands and anti-money laundering

    QUESTION_WRITTEN_PRIORITY · EN · 18 February 2025

    DownloadOpen at official source

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  • Las Islas Vírgenes Británicas y la lucha contra el blanqueo de capitales

    QUESTION_WRITTEN_PRIORITY · ES · 18 February 2025

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  • Las Islas Vírgenes Británicas y la lucha contra el blanqueo de capitales

    QUESTION_WRITTEN_PRIORITY · ES · 18 February 2025

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  • Brittiläiset Neitsytsaaret ja rahanpesun torjunta

    QUESTION_WRITTEN_PRIORITY · FI · 18 February 2025

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  • Brittiläiset Neitsytsaaret ja rahanpesun torjunta

    QUESTION_WRITTEN_PRIORITY · FI · 18 February 2025

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