Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering and terrorist financing – Directive (EU) 2015/849 – Article 18, paragraphs 1 and 3 – Annex III, point 3, point b) – Risk-based approach – Risk assessment performed by obliged entities – Identification of risks by Member States and obliged entities – Customer due diligence measures – Enhanced due diligence measures – Third countries presenting a high risk of bribery – Article 13(1)(c) and (d) – Proof and documentation requirements incumbent on obliged entities – Article 14(5) – Ongoing customer monitoring incumbent on obliged entities – Publication of decisions establishing a sanction
Citations:
[2022] EUECJ C-562/20, ECLI:EU:C:2022:883
Links:
Jurisdiction:
European
Citing:
Opinion – Rodl and Partner (Opinion) ECJ 12-May-2022
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Lists of cited by and citing cases may be incomplete.
Financial Services
Updated: 21 January 2023; Ref: scu.684014