European Union · Record · QUESTION_WRITTEN_PRIORITY
P-9-2019-004343
Upholding legitimate access to information about trusts suspected of harbouring dirty money in the transposition of the Fifth Anti-Money Laundering Directive in the UK
Introduced
11 December 2019
Last action
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Status
QUESTION_WRITTEN_PRIORITY
Sponsors
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Subjects
Discovery layer
Source updated
11 December 2019
Records
Official record P-9-2019-004343 from European Union at European Parliament. Dated 11 December 2019. Status: QUESTION_WRITTEN_PRIORITY.
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Documents
4 official files
Upholding legitimate access to information about trusts suspected of harbouring dirty money in the transposition of the Fifth Anti-Money Laundering Directive in the UK
Upholding legitimate access to information about trusts suspected of harbouring dirty money in the transposition of the Fifth Anti-Money Laundering Directive in the UK
QUESTION_WRITTEN_PRIORITY · EN · 5 October 2020
Upholding legitimate access to information about trusts suspected of harbouring dirty money in the transposition of the Fifth Anti-Money Laundering Directive in the UK
QUESTION_WRITTEN_PRIORITY · EN · 5 October 2020
Upholding legitimate access to information about trusts suspected of harbouring dirty money in the transposition of the Fifth Anti-Money Laundering Directive in the UK
QUESTION_WRITTEN_PRIORITY · EN · 5 October 2020
Answer
QUESTION_WRITTEN_ANSWER
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