Judgment of the Court (Third Chamber), 25 April 2013

Jyske Bank Gibraltar Ltd v Administración del Estado

Request for a preliminary ruling from the Tribunal Supremo

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

Case C‑212/11

Reports of Cases

published in the electronic Reports of Cases (Court Reports - general)