2024/2905(RSP)
Fight against money laundering and terrorist financing: listing Russia as a high risk third country in the EU
Basic information
2024/2905(RSP)
RSP - Resolutions on topical subjects
Subject
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering
Geographical area
Russian Federation
Status
Procedure completed
Key events
Technical information
| Procedure reference | 2024/2905(RSP) |
|---|---|
| Procedure type | RSP - Resolutions on topical subjects |
| Procedure subtype | Resolution on statement |
| Legal basis | Rules of Procedure EP 136-p2 |
| Stage reached in procedure | Procedure completed |