Safe Interenvios SA v Liberbank SA and Others: ECJ 10 Mar 2016

ECJ (Judgment) Reference for a preliminary ruling – Prevention of the use of the financial system for the purpose of money laundering and terrorist financing – Directive 2005/60/EC – Customer due diligence measures – Directive 2007/64/EC – Payment services in the internal market

C-235/14, [2016] EUECJ C-235/14, ECLI:EU:C:2016:154
Bailii
Directive 2007/64/EC, Directive 2005/60/EC
European

Banking

Updated: 12 January 2022; Ref: scu.560963