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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

openEuropean Union· European Parliament· EN

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

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Records

Official record P-9-2022-002652 from European Union at European Parliament. Dated 19 July 2022. Status: QUESTION_WRITTEN_PRIORITY.

Timeline

  1. 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

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Versions

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Documents

13 official files

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  • Tilføjelse af UAE på EU's liste over højrisikotredjelande med strategiske mangler i deres AML/CFT-ordning

    QUESTION_WRITTEN_PRIORITY · DA · 22 July 2022

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  • Tilføjelse af UAE på EU's liste over højrisikotredjelande med strategiske mangler i deres AML/CFT-ordning

    QUESTION_WRITTEN_PRIORITY · DA · 22 July 2022

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  • Tilføjelse af UAE på EU's liste over højrisikotredjelande med strategiske mangler i deres AML/CFT-ordning

    QUESTION_WRITTEN_PRIORITY · DA · 22 July 2022

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  • 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

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  • 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

    DownloadOpen at official source

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  • 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

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  • 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

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  • 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

    DownloadOpen at official source

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  • 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

    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.

  • 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

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  • 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

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  • 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

    DownloadOpen at official source

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Sponsors

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