Judgment of the Court (Fifth Chamber) of 10 March 2016
Safe Interenvios, SA v Liberbank, SA and Others
Request for a preliminary ruling from the Audiencia Provincial de Barcelona
Reference for a preliminary ruling — Prevention of the use of the financial system for the purpose of money laundering and terrorist financing — Directive 2005/60/EC — Customer due diligence measures — Directive 2007/64/EC — Payment services in the internal market
Case C-235/14
Reports of Cases
published in the electronic Reports of Cases (Court Reports - general)
Links to the texts
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EUR-Lex |
Autres Liens |
Opinion
ECLI:EU:C:2015:530 |
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Judgment
ECLI:EU:C:2016:154 |
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