European Union · Record · QUESTION_WRITTEN_PRIORITY
P-10-2024-002992
British Virgin Islands and anti-money laundering
Introduced
17 December 2024
Last action
—
Status
answered
Sponsors
—
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.
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Documents
8 official files
British Virgin Islands and anti-money laundering
British Virgin Islands and anti-money laundering
QUESTION_WRITTEN_PRIORITY · EN · 18 February 2025
British Virgin Islands and anti-money laundering
QUESTION_WRITTEN_PRIORITY · EN · 18 February 2025
Answer
QUESTION_WRITTEN_ANSWER · 31 March 2025
Isole Vergini britanniche e antiriciclaggio
QUESTION_WRITTEN_PRIORITY · IT · 18 February 2025
Las Islas Vírgenes Británicas y la lucha contra el blanqueo de capitales
QUESTION_WRITTEN_PRIORITY · ES · 18 February 2025
Las Islas Vírgenes Británicas y la lucha contra el blanqueo de capitales
QUESTION_WRITTEN_PRIORITY · ES · 18 February 2025
Brittiläiset Neitsytsaaret ja rahanpesun torjunta
QUESTION_WRITTEN_PRIORITY · FI · 18 February 2025
Brittiläiset Neitsytsaaret ja rahanpesun torjunta
QUESTION_WRITTEN_PRIORITY · FI · 18 February 2025
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.