Netherlands · Record · Brief regering
2021Z14694
Response to committee request on the special report of the European Court of Auditors (ECA) 'EU efforts to combat money laundering in the banking sector are fragmented and their implementation is inadequate'
Introduced
30 August 2021
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Afgedaan
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Discovery layer
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19 February 2024
Summary
Response to committee request on the special report of the European Court of Auditors (ECA) 'EU efforts to combat money laundering in the banking sector are fragmented and their implementation is inadequate'
Machine translation from Dutch. The official text remains authoritative.
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Reactie op verzoek commissie over het speciaal verslag van de Europese Rekenkamer (ERK) ‘De EU-inspanningen ter bestrijding van witwassen in de bankensector zijn gefragmenteerd en de uitvoering ervan is ontoereikend’
Reactie op verzoek commissie over het speciaal verslag van de Europese Rekenkamer (ERK) ‘De EU-inspanningen ter bestrijding van witwassen in de bankensector zijn gefragmenteerd en de uitvoering ervan is ontoereikend’
Brief regering · NL · 29 August 2021
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