ECJ Judgment – Prevention of the use of the financial system for the purposes of money laundering and terrorist financing – Directive 2005/60/EC – Article 22(2) – Decision 2000/642/JHA – Requirement to report suspicious financial transactions applicable to credit institutions – Institution operating under the rules on the freedom to provide services – Identification of the national financial information unit responsible for the collection of information – Article 56 TFEU – Obstacle to freedom to provide services – Overriding requirements in the public interest – Proportionality
R. Silva de Lapuerta AP
[2013] EUECJ C-212/11, C-212/11
Bailii
Directive 2005/60/EC 22(2)
Citing:
Opinion – 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 . .
Lists of cited by and citing cases may be incomplete.
European, Banking, Crime
Updated: 04 December 2021; Ref: scu.526583