Court of Justice 25 April 2013, Case C-212/11: Judgment of the Court (Third Chamber) of 25 April 2013 (request for a preliminary ruling from the Tribunal Supremo — Spain) — Jyske Bank Gibraltar Ltd v Administración del Estado (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)
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European Union · · · 25-04-2013
15.6.2013 EN Official Journal of the European Union C 171/5 Judgment of the Court (Third Chamber) of 25 April 2013 (request for a preliminary ruling from the Tribunal Supremo — Spain) — Jyske Bank Gibraltar Ltd v Administración del Estado (Case C-212/11) (1) (Prevention of the use of the financial system for the purposes of money laundering and terrorist financing - Directive 2005/60/EC - Article
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