2020/2812(RSP)
Fight against money laundering, following the FinCEN files
Basic information
2020/2812(RSP)
RSP - Resolutions on topical subjects
Subject
7.30.30.08 Capital outflow, money laundering
Status
Procedure completed
Key events
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2020/2812(RSP) |
| Procedure type | RSP - Resolutions on topical subjects |
| Nature of procedure | Resolution on statement |
| Legal basis | Rules of Procedure EP 132-p2 |
| Stage reached in procedure | Procedure completed |