European Union · Resolution · RSP
2022/2572(RSP)
Suisse Secrets - How to impose anti-money laundering standards on third countries
Introduced
23 March 2022
Last action
23 March 2022 · Introduced
Status
RDG1
Sponsors
—
Subjects
Discovery layer
Source updated
23 March 2022
Official titles
Authentic titles published by the source. The stored canonical title is not replaced.
23 official languages
Bulgarian
Журналистическото разследване "Швейцарски тайни"— Как да се наложат стандарти за борба с изпирането на пари на трети държави
Czech
Suisse Secrets - Jak zavést normy v oblasti boje proti praní peněz ve třetích zemích
Danish
Suisse Secrets - Hvordan tredjelande kan pålægges standarder for bekæmpelse af hvidvask af penge
German
„Suisse Secrets“ – Wie Drittländern Standards zur Bekämpfung von Geldwäsche auferlegt werden können
Greek
Suisse Secrets - Πώς να επιβληθούν πρότυπα για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες σε τρίτες χώρες
Spanish
«Suisse Secrets»: cómo imponer normas contra el blanqueo de capitales a terceros países
Estonian
Suisse Secrets - Kuidas tagada rahapesuvastastaste standardite täitmine kolmandates riikides
Finnish
Suisse Secrets -tietovuoto: rahanpesun torjuntaa koskevien vaatimusten asettaminen kolmansille maille
French
«Suisse Secrets» - Comment imposer des normes en matière de lutte contre le blanchiment de capitaux aux pays tiers
Irish
Rúin na hEilvéise - Conas caighdeáin frithsciúrtha airgid a fhorchur ar thríú tíortha
Croatian
„Suisse Secrets“ - kako u trećim zemljama uvesti norme za sprečavanje pranja novca
Hungarian
Svájci titkok – hogyan lehet a harmadik országok esetében a pénzmosás elleni normákat előírni
Italian
"Suisse Secrets" - Come imporre norme antiriciclaggio ai paesi terzi
Lithuanian
„Suisse Secrets“ – kaip nustatyti kovos su pinigų plovimu standartus trečiosioms šalims
Latvian
"Suisse Secrets" — kā noteikt trešām valstīm standartus attiecībā uz nelikumīgi iegūtu līdzekļu legalizēšanas novēršanu
Maltese
Suisse Secrets - Kif nimponu standards kontra l-ħasil tal-flus fuq pajjiżi terzi
Dutch
Suisse Secrets - Hoe kunnen antiwitwasnormen worden opgelegd aan derde landen?
Polish
Suisse Secrets - jak narzucić państwom trzecim normy przeciwdziałania praniu pieniędzy
Portuguese
«Suisse Secrets» – Como impor normas de luta contra o branqueamento de capitais a países terceiros
Romanian
„Suisse Secrets" - Cum să impunem standarde de combatere a spălării banilor țărilor terțe
Slovak
Suisse Secrets – ako zaviesť normy v oblasti boja proti praniu špinavých peňazí v tretích krajinách
Slovenian
„Suisse Secrets“ – kako doseči uporabo standardov za preprečevanje pranja denarja v tretjih državah?
Swedish
Suisse Secrets - Hur tredjeländer skulle kunna tvingas att införa standarder för bekämpning av penningtvätt
Records
Official resolution 2022/2572(RSP) from European Union at European Parliament. Dated 23 March 2022. Status: RDG1.
Timeline
23 March 2022
Plenary debate
Source: PLENARY_DEBATE
23 March 2022
Introduced
Suisse Secrets - How to impose anti-money laundering standards on third countries
Source: RSP
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
2 official files
PV-9-2022-03-23-ITM-023
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PV-9-2022-03-23-ITM-023
CRE-9-2022-03-23-ITM-023
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Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
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Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2022%2F2572(RSP)
- Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2022-2572
- eu · 2022-2572 · source updated 23 March 2022