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31591

Lns pub 31591
DatePublication 4/25/13
Recueil RG Yes
Recueil FP No
Documents
  1. Summary
  2. Opinion of Advocate General Bot delivered on 4 October 2012
  3. Judgment of the Court (Third Chamber), 25 April 2013
References
NonPublie No
NomAffaire Case C‑212/11
LienAffaire http://curia.europa.eu/juris/liste.jsf?num=C-212/11&language=EN
NomUsuel Jyske Bank Gibraltar v Administración del Estado
Indicateurs 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
OQP Request for a preliminary ruling from the Tribunal Supremo
LangueProcedure Language of the case: Spanish
numero 201304C0099