Conclusions de l'avocat général M. G. Pitruzzella, présentées le 12 mai 2022.
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Conclusions de l'avocat général M. G. Pitruzzella, présentées le 12 mai 2022.
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- Safe Interenvios, SA v Liberbank, SA and Others.
- Jyske Bank Gibraltar Ltd v Administración del Estado.
- Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
- Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
- Council Directive 2011/16/EU of 15 February 2011 on administrative cooperation in the field of taxation and repealing Directive 77/799/EEC
