Netherlands · Record · Brief regering
2021Z15106
Response to article 'Rabobank excludes small car dealers due to money laundering risks'
Introduced
8 September 2021
Last action
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Status
Afgedaan
Sponsors
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Subjects
Discovery layer
Source updated
19 February 2024
Summary
Response to article 'Rabobank excludes small car dealers due to money laundering risks'
Machine translation from Dutch. The official text remains authoritative.
Timeline
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Votes
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Versions
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Documents
2 official files
Verslag van een commissiedebat, gehouden op 9 september 2021, over Bestrijding witwassen en terrorismefinanciering
Verslag van een commissiedebat, gehouden op 9 september 2021, over Bestrijding witwassen en terrorismefinanciering
Verslag van een commissiedebat · NL · 27 September 2021
Reactie op artikel 'Rabobank sluit kleine autodealers uit vanwege risico's op witwassen'
Brief regering · NL · 7 September 2021
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Sources
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