European Union · Record · QUESTION_WRITTEN_PRIORITY
P-9-2022-002652
Addition of the UAE to the EU’s list of high-risk third countries with strategic deficiencies in their AML/CFT regimes
Introduced
19 July 2022
Last action
19 July 2022 · Written question
Status
QUESTION_WRITTEN_PRIORITY
Sponsors
Karen MELCHIOR, Damien CARÊME, Ramona STRUGARIU, Fabienne KELLER
Subjects
Discovery layer
Source updated
19 July 2022
Records
Official record P-9-2022-002652 from European Union at European Parliament. Dated 19 July 2022. Status: QUESTION_WRITTEN_PRIORITY.
Timeline
19 July 2022
Written question
Addition of the UAE to the EU’s list of high-risk third countries with strategic deficiencies in their AML/CFT regimes
Source: QUESTION_WRITTEN_PRIORITY
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
13 official files
Addition of the UAE to the EU’s list of high-risk third countries with strategic deficiencies in their AML/CFT regimes
Addition of the UAE to the EU’s list of high-risk third countries with strategic deficiencies in their AML/CFT regimes
QUESTION_WRITTEN_PRIORITY · EN · 22 July 2022
Addition of the UAE to the EU’s list of high-risk third countries with strategic deficiencies in their AML/CFT regimes
QUESTION_WRITTEN_PRIORITY · EN · 22 July 2022
Addition of the UAE to the EU’s list of high-risk third countries with strategic deficiencies in their AML/CFT regimes
QUESTION_WRITTEN_PRIORITY · EN · 22 July 2022
Answer
QUESTION_WRITTEN_ANSWER
Tilføjelse af UAE på EU's liste over højrisikotredjelande med strategiske mangler i deres AML/CFT-ordning
QUESTION_WRITTEN_PRIORITY · DA · 22 July 2022
Tilføjelse af UAE på EU's liste over højrisikotredjelande med strategiske mangler i deres AML/CFT-ordning
QUESTION_WRITTEN_PRIORITY · DA · 22 July 2022
Tilføjelse af UAE på EU's liste over højrisikotredjelande med strategiske mangler i deres AML/CFT-ordning
QUESTION_WRITTEN_PRIORITY · DA · 22 July 2022
Ajout des Émirats arabes unis à la liste des pays tiers à haut risque présentant des carences stratégiques dans leurs régimes de lutte contre le blanchiment de capitaux et le financement du terrorisme
QUESTION_WRITTEN_PRIORITY · FR · 22 July 2022
Ajout des Émirats arabes unis à la liste des pays tiers à haut risque présentant des carences stratégiques dans leurs régimes de lutte contre le blanchiment de capitaux et le financement du terrorisme
QUESTION_WRITTEN_PRIORITY · FR · 22 July 2022
Ajout des Émirats arabes unis à la liste des pays tiers à haut risque présentant des carences stratégiques dans leurs régimes de lutte contre le blanchiment de capitaux et le financement du terrorisme
QUESTION_WRITTEN_PRIORITY · FR · 22 July 2022
Adăugarea Emiratelor Arabe Unite pe lista UE a țărilor terțe cu risc ridicat de deficiențe strategice în regimurile lor de combatere a spălării banilor și a finanțării terorismului
QUESTION_WRITTEN_PRIORITY · RO · 22 July 2022
Adăugarea Emiratelor Arabe Unite pe lista UE a țărilor terțe cu risc ridicat de deficiențe strategice în regimurile lor de combatere a spălării banilor și a finanțării terorismului
QUESTION_WRITTEN_PRIORITY · RO · 22 July 2022
Adăugarea Emiratelor Arabe Unite pe lista UE a țărilor terțe cu risc ridicat de deficiențe strategice în regimurile lor de combatere a spălării banilor și a finanțării terorismului
QUESTION_WRITTEN_PRIORITY · RO · 22 July 2022
Sponsors
- · COM · ADDRESSEE
- · EU_COMMISSION · ADDRESSEE
- Karen MELCHIOR · AUTHOR
- Damien CARÊME · AUTHOR
- Ramona STRUGARIU · AUTHOR
- Fabienne KELLER · 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/P-9-2022-002652_EN.html
- Open data entity: https://data.europarl.europa.eu/api/v2/parliamentary-questions/P-9-2022-002652
- eu · P-9-2022-002652 · source updated 19 July 2022