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 freedom to provide services – Overriding reasons in the public interest – Appropriateness of national legislation for attaining aims in view – Proportionality
Judges:
Bot AG
Citations:
C-212/11, [2012] EUECJ C-212/11
Links:
Statutes:
Cited by:
Opinion – Jyske Bank Gibraltar Ltd v Administracion Del Estado ECJ 25-Apr-2013
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 . .
Lists of cited by and citing cases may be incomplete.
European, Banking, Crime
Updated: 05 November 2022; Ref: scu.464807
