Judgment of the Court (Grand Chamber) of 16 July 2020
European Commission v Romania
Failure of a Member State to fulfil obligations — Article 258 TFEU — Prevention of the use of the financial system for the purposes of money laundering or terrorist financing — Directive (EU) 2015/849 — Failure to transpose and/or to notify transposition measures — Article 260(3) TFEU — Application for an order to pay a lump sum
Case C-549/18
Reports of Cases
not yet published (Court Reports - general)
Links to the texts
|
Curia |
EUR-Lex |
Judgment
ECLI:EU:C:2020:563 |
|
|
Opinion
ECLI:EU:C:2020:173 |
|
|