Document reference

2022/2572(RSP)  
Suisse Secrets - How to impose anti-money laundering standards on third countries  
Basic information  

2022/2572(RSP)

RSP - Resolutions on topical subjects


Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.10 Financial supervision
2.80 Cooperation between administrations
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

 

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Key players  
Key events  
23/03/2022
Debate in Parliament
23/03/2022
End of procedure in Parliament
Technical information  
Procedure reference
2022/2572(RSP)
Procedure type
RSP - Resolutions on topical subjects
Procedure subtype
Resolution on statement
Legal basis
Rules of Procedure EP 132-p2
Stage reached in procedure
Procedure completed