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European Union · Resolution · RSP

2022/2572(RSP)

Suisse Secrets - How to impose anti-money laundering standards on third countries

rdg1European Union· European Parliament· EN

Introduced

23 March 2022

Last action

23 March 2022 · Introduced

Status

RDG1

Sponsors

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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

  1. 23 March 2022

    Plenary debate

    Source: PLENARY_DEBATE

  2. 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

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Documents

2 official files

PV-9-2022-03-23-ITM-023

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  • PV-9-2022-03-23-ITM-023

    DownloadOpen at official source

  • CRE-9-2022-03-23-ITM-023

    DownloadOpen at official source

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Sources

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