Document reference

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

Awaiting plenary debate/vote

 

Key players  
Key events  
Forecasts  
13/11/2024
Indicative plenary sitting date
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
Awaiting plenary debate/vote