Jyske Bank Gibraltar Ltd v Administracion Del Estado: ECJ 4 Oct 2012
ECJ Opinion – Combating of money laundering and terrorism financing – Directive 2005/60/EC – Obligation on credit institutions to declare suspicious financial transactions – Institutions operating under the freedom to provide services – Identification of national financial information unit responsible for collecting information – Interpretation of Article 22(2) of Directive 2005/60 – Restriction on the … Continue reading Jyske Bank Gibraltar Ltd v Administracion Del Estado: ECJ 4 Oct 2012