Retsudvalget (REU) Alm. del

Samling: 2023-24

Spørgsmål 1209

Er ministeren enig i, at der i EU-Kommissionens seneste supranationale risikovurdering på hvidvaskområdet fra 2022 anbefales, at ”Member States should guarantee the obligation to register, limit ownership, monitor, or examine privately owned ATMs – up to and including the obligation to link ATMs to a bank account of the Member State they are physically located in.”?
Dato: 05-07-2024
Status: Endeligt besvaret
Emne: strafferet og kriminalitet
Dokumentdato: 09-09-2024
Modtaget: 09-09-2024
Omdelt: 09-09-2024

REU alm. del - svar på spm. 1209 om ministeren er enig i, at der i EU-Kommissionens seneste supranationale risikovurdering på hvidvaskområdet fra 2022 anbefales, at ”Member States should guarantee the obligation to register, limit ownership, monitor, or examine privately owned ATMs – up to and including the obligation to link ATMs to a bank account of the Member State they are physically located in.”?

REU alm. del - svar på spm. 1209 (pdf-version)
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REU alm. del - svar på spm. 1204 (pdf-version)
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Bilag til REU alm. del - svar på spm. 1204 (pdf-version)
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Dokumentdato: 25-07-2024
Modtaget: 25-07-2024
Omdelt: 25-07-2024

REU alm. del - foreløbigt svar på spm. 1209 om ministeren er enig i, at der i EU-Kommissionens seneste supranationale risikovurdering på hvidvaskområdet fra 2022 anbefales, at ”Member States should guarantee the obligation to register, limit ownership, monitor, or examine privately owned ATMs – up to and including the obligation to link ATMs to a bank account of the Member State they are physically located in.”?

REU alm. del - foreløbigt svar på spm. 1209 (pdf-version)
Html-version
Dokumentdato: 05-07-2024
Modtaget: 05-07-2024
Omdelt: 05-07-2024

Spm. om ministeren er enig i, at der i EU-Kommissionens seneste supranationale risikovurdering på hvidvaskområdet fra 2022 anbefales, at ”Member States should guarantee the obligation to register, limit ownership, monitor, or examine privately owned ATMs – up to and including the obligation to link ATMs to a bank account of the Member State they are physically located in.”?

Udvalgsspørgsmål (pdf-version)
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