Commission of the European Communities v Kingdom of Spain.

Core Citations

WORK EXPRESSION OF in

• Commission of the European Communities v Kingdom of Spain.

AMENDED in

• 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)

This document cites

• Commission of the European Communities v Grand Duchy of Luxemburg.
• Commission of the European Communities v Kingdom of Spain.
• Comisión de las Comunidades Europeas contra Reino de España.
• Commission of the European Communities v Kingdom of Spain.
• Comisión de las Comunidades Europeas contra Reino de España.



See all quotations

• Comisión de las Comunidades Europeas contra Reino de España.
• Comisión de las Comunidades Europeas contra República Federal de Alemania.
• Commission of the European Communities v Kingdom of Spain.
• Commission of the European Communities v Kingdom of Spain.
• 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)
• Treaty establishing the European Community