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European Union · Resolution · RSP

2023/2986(RSP)

Cyprus confidential - need to curb enablers of sanctions evasion and money laundering rules in the EU

rdg1European Union· European Parliament· EN

Introduced

22 November 2023

Last action

22 November 2023 · Introduced

Status

RDG1

Sponsors

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Subjects

Discovery layer

Source updated

22 November 2023

Official titles

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

23 official languages
  • Bulgarian

    Cyprus Confidential – необходимостта да се възпрат лицата, които съдействат за заобикаляне на санкциите и разпоредбите в ЕС срещу изпирането на пари

  • Czech

    „Cyprus confidential“ - nutnost zastavit činnost těch, kteří umožňují obcházet sankce a pravidla proti praní peněz v EU

  • Danish

    "Cyprus Confidential" – behovet for at sætte en stopper for de parter, der muliggør omgåelse af sanktioner og hvidvaskregler i EU

  • German

    Cyprus Confidential – das Erfordernis, Personen und Einrichtungen, die bei der Umgehung von Sanktionen und Geldwäschevorschriften in der EU Hilfe leisten, Einhalt zu gebieten

  • Greek

    Κύπρος εμπιστευτικό - ανάγκη περιορισμού όσων επιτρέπουν την αποφυγή των κυρώσεων και κανόνες κατά του ξεπλύματος μαύρου χρήματος στην ΕΕ

  • Spanish

    «Cyprus Confidential»: necesidad de frenar a quienes ayudan a eludir las sanciones y las normas contra el blanqueo de capitales en la UE

  • Estonian

    Cyprus confidential – vajadus tõkestada ELi sanktsioonidest hoidumise ja rahapesu võimaldajate tegevust

  • Finnish

    Cyprus Confidential -tietovuoto ja tarve puuttua pakotteiden kiertämisen mahdollistajiin ja vahvistaa rahanpesusääntöjä EU:ssa

  • French

    "Cyprus confidential" - nécessité d'empêcher des individus d'aider à contourner les sanctions et règles européennes contre le blanchiment de capitaux

  • Irish

    An Chipir faoi rún - an gá atá le srian a chur le cumasóirí seachanta smachtbhannaí agus seachanta rialacha maidir le sciúradh airgid san Aontas

  • Croatian

    „Cyprus confidential” – potreba za suzbijanjem čimbenika koji omogućuju izbjegavanje sankcija i pravila o pranju novca u EU-u

  • Hungarian

    „Cyprus Confidential” – meg kell fékezni az uniós szankciók és a pénzmosással kapcsolatos szabályok megkerülését lehetővé tévő szereplőket

  • Italian

    Cyprus Confidential: necessità di contrastare coloro che contribuiscono all'elusione di sanzioni e norme in materia di riciclaggio di denaro nell'UE

  • Lithuanian

    „Cyprus confidential“: būtinybė imtis priemonių prieš asmenis, padedančius apeiti ES sankcijas ir kovos su pinigų plovimu taisykles

  • Latvian

    “Cyprus confidential” — vajadzība ierobežot faktorus, kas Eiropas Savienībā ļauj apiet sankcijas un noteikumus cīņai pret nelikumīgi iegūtu līdzekļu legalizēšanu

  • Maltese

    Cyprus Confidential - il-ħtieġa li jitrażżnu l-faċilitaturi tal-evażjoni tas-sanzjonijiet u r-regoli dwar il-ħasil tal-flus fl-UE

  • Dutch

    Cyprus Confidential - de noodzaak om personen en organisaties die sancties en witwasregels in de EU helpen omzeilen, een halt toe te roepen

  • Polish

    „Cyprus confidential” - konieczność uniemożliwienia obchodzenia sankcji i przepisów dotyczących przeciwdziałania praniu pieniędzy w UE

  • Portuguese

    «Cyprus confidential» – necessidade de combater os fatores facilitadores da evasão às sanções e às regras da UE em matéria de branqueamento de capitais

  • Romanian

    „Cyprus confidential” – nevoia de a combate factorii favorizanți ai eludării sancțiunilor, precum și normele privind spălarea banilor în UE

  • Slovak

    Kauza Cyprus Confidential - potreba zastaviť subjekty, ktoré pomáhajú pri obchádzaní sankcií a pravidiel EÚ v oblasti boja proti praniu špinavých peňazí

  • Slovenian

    Preiskava Ciper – zaupno ter možnosti za zaustavitev tistih, ki omogočajo izmikanje sankcijam in pravilom EU o pranju denarja

  • Swedish

    Cyprus confidential – behovet av att åtgärda de faktorer som gör det möjligt att kringgå sanktioner och regler om penningtvätt i EU

Records

Official resolution 2023/2986(RSP) from European Union at European Parliament. Dated 22 November 2023. Status: RDG1.

Timeline

  1. 22 November 2023

    Plenary debate

    Source: PLENARY_DEBATE

  2. 22 November 2023

    Introduced

    Cyprus confidential - need to curb enablers of sanctions evasion and money laundering rules in the EU

    Source: RSP

Votes

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Versions

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Documents

2 official files

PV-9-2023-11-22-ITM-014

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  • CRE-9-2023-11-22-ITM-014

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Sources

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