Netherlands · Record · Brief regering
2019Z00313
Response to the request of member Alkaya, made during the Regulation of Activities of December 5, 2018, about facilitating money laundering by Dutch banks
Introduced
14 January 2019
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Status
Afgedaan
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Discovery layer
Source updated
19 February 2024
Summary
Response to the request of member Alkaya, made during the Regulation of Activities of December 5, 2018, about facilitating money laundering by Dutch banks
Machine translation from Dutch. The official text remains authoritative.
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Reactie op het verzoek van het lid Alkaya, gedaan tijdens de Regeling van Werkzaamheden van 5 december 2018, over het faciliteren van witwassen door Nederlandse banken
Response to het verzoek van het lid Alkaya, gedaan tijdens de Regeling van Werkzaamheden van 5 december 2018, on the faciliteren van witwassen door Nederlandse banken
Brief regering · NL · 13 January 2019
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