Conclusiones del Abogado General Sr. M. Szpunar, presentadas el 11 de enero de 2024.
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Conclusiones del Abogado General Sr. M. Szpunar, presentadas el 11 de enero de 2024.
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- Safe Interenvios, SA v Liberbank, SA and Others.
- 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)
- Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)
- Consolidated version of the Treaty on the Functioning of the European Union 2016/C 202/01
