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
11 December 2019 · Written question
Status
QUESTION_WRITTEN_PRIORITY
Sponsors
Claude MORAES
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.
Timeline
11 December 2019
Written question
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
Source: QUESTION_WRITTEN_PRIORITY
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Documents
4 official files
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Answer
QUESTION_WRITTEN_ANSWER
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
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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
DownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
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
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Sponsors
- · EU_COMMISSION · ADDRESSEE
- Claude MORAES · AUTHOR
Related records
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Sources
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- Official source: https://www.europarl.europa.eu/doceo/document/P-9-2019-004343_EN.html
- Open data entity: https://data.europarl.europa.eu/api/v2/parliamentary-questions/P-9-2019-004343
- eu · P-9-2019-004343 · source updated 11 December 2019