Skip to content
PoliticalRepoPoliticalRepo

European Union · Resolution · RSP

2023/2532(RSP)

Need for urgent update of the EU list of high-risk third countries for anti-money laundering and terrorist financing purpose

rdg1European Union· European Parliament· EN

Introduced

1 February 2023

Last action

1 February 2023 · Introduced

Status

RDG1

Sponsors

—

Subjects

Discovery layer

Source updated

1 February 2023

Official titles

Authentic titles published by the source. The stored canonical title is not replaced.

23 official languages
  • Bulgarian

    Необходимост от спешно актуализиране на списъка на ЕС с високорискови трети държави за целите на борбата с изпирането на пари и финансирането на тероризма

  • Czech

    Potřeba urychleně aktualizovat unijní seznam vysoce rizikových třetích zemí z hlediska praní peněz a financování terorismu

  • Danish

    Behov for en hurtig ajourføring af EU-listen over højrisikotredjelande med henblik på bekæmpelse af hvidvask af penge og finansiering af terrorisme

  • German

    Das Erfordernis einer umgehenden Aktualisierung der EU-Liste der Drittländer mit hohem Risiko zum Zweck der Bekämpfung von Geldwäsche und Terrorismusfinanzierung

  • Greek

    Ανάγκη επείγουσας επικαιροποίησης του ενωσιακού καταλόγου τρίτων χωρών υψηλού κινδύνου με σκοπό την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες και της χρηματοδότησης της τρομοκρατίας

  • Spanish

    Necesidad de actualizar urgentemente la lista de la UE de terceros países de alto riesgo a efectos de blanqueo de capitales y financiación del terrorismo

  • Estonian

    Vajadus kiiresti ajakohastada rahapesu ja terrorismi rahastamise tõkestamise seisukohalt suure riskiga kolmandate riikide ELi loetelu

  • Finnish

    Tarve päivittää pikaisesti EU:n luetteloa rahanpesun ja terrorismin rahoituksen suhteen suuririskisistä kolmansista maista

  • French

    Nécessité d'une mise à jour urgente de la liste de l'UE des pays tiers à haut risque aux fins de la lutte contre le blanchiment de capitaux et le financement du terrorisme

  • Irish

    An gá atá le nuashonrú a dhéanamh go práinneach ar liosta an Aontais de thríú tíortha ardriosca chun críocha frithsciúradh airgid agus chun maoiniú sceimhlitheoireachta a chomhrac

  • Croatian

    Potreba za hitnim ažuriranjem EU-ova popisa visokorizičnih trećih zemalja u svrhu sprečavanja pranja novca i financiranja terorizma

  • Hungarian

    A pénzmosás és terrorizmusfinanszírozás elleni küzdelem szempontjából kiemelt kockázatot jelentő harmadik országok uniós jegyzéke mielőbbi frissítésének szükségessége

  • Italian

    Necessità di un urgente aggiornamento dell'elenco UE di paesi terzi ad alto rischio ai fini di lotta al riciclaggio e al finanziamento del terrorismo

  • Lithuanian

    Būtinybė skubiai atnaujinti ES sudarytą didelės rizikos trečiųjų valstybių sąrašą kovojant su pinigų plovimu ir terorizmo finansavimu

  • Latvian

    Nepieciešamība steidzami atjaunināt ES augsta riska trešo valstu sarakstu nelikumīgi iegūtu līdzekļu legalizēšanas un terorisma finansēšanas novēršanas nolūkos

  • Maltese

    Il-ħtieġa ta' aġġornament urġenti tal-lista tal-UE ta' pajjiżi terzi b'riskju kbir għall-fini tal-ġlieda kontra l-ħasil tal-flus u l-finanzjament tat-terroriżmu

  • Dutch

    Noodzaak van dringende actualisering van de EU-lijst van derde landen met een hoog risico op witwassen van geld en terrorismefinanciering

  • Polish

    Pilna potrzeba uaktualnienia unijnego wykazu państw trzecich wysokiego ryzyka w celu przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu

  • Portuguese

    Necessidade de atualização urgente da lista da UE de países terceiros de risco elevado para efeitos de combate ao branqueamento de capitais e ao financiamento do terrorismo

  • Romanian

    Necesitatea actualizării urgente a listei UE privind țările terțe cu risc ridicat de spălare de bani și finanțare a terorismului

  • Slovak

    Potreba naliehavej aktualizácie zoznamu EÚ s vysokorizikovými tretími krajinami na účel boja proti praniu špinavých peňazí a financovaniu terorizmu

  • Slovenian

    Nujna takojšnja posodobitev unijskega seznama tretjih držav z velikim tveganjem v boju proti pranju denarja in financiranju terorizma

  • Swedish

    Behov av en brådskande uppdatering av EU:s förteckning över högrisktredjeländer när det gäller bekämpning av penningtvätt och finansiering av terrorism

Records

Official resolution 2023/2532(RSP) from European Union at European Parliament. Dated 1 February 2023. Status: RDG1.

Timeline

  1. 1 February 2023

    Plenary debate

    Source: PLENARY_DEBATE

  2. 1 February 2023

    Plenary debate

    Source: PLENARY_DEBATE

  3. 1 February 2023

    Introduced

    Need for urgent update of the EU list of high-risk third countries for anti-money laundering and terrorist financing purpose

    Source: RSP

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

4 official files

PV-9-2023-02-01-ITM-011

Download file

This file cannot be previewed here. Use View or Download.

Reading translation

Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • PV-9-2023-02-01-ITM-011

    DownloadOpen at official source

  • CRE-9-2023-02-01-ITM-011

    DownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • PV-9-2023-02-01-ITM-010

    DownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

  • CRE-9-2023-02-01-ITM-010

    DownloadOpen at official source

    Reading translation

    Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

    On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.