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Capital outflow, money laundering — EU Legislation | GovLens

Topic

Capital outflow, money laundering

3 procedures tracked

AMLA Chair Appointment

2024/0802(NLE)

1st Reading (EP)

Russia: AML/CFT High Risk

2024/2905(RSP)

1st Reading (EP)

Annex I Country List Amendment

2024/2688(DEA)

1st Reading (EP)