Court of Justice of the European Union · EU
Judgment of the Court (Sixth Chamber) of 19 June 2025.#SIA „Laimz” v Izložu un azartspēļu uzraudzības inspekcija.#Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Directive (EU) 2015/849 – Point 11(a) of Article 3 – Close associate of a politically exposed person – Definition – Article 45(1) and (8) – Obliged entities that are part of a group – Information sharing within the group – Application of decisions taken by another obliged entity that is part of that group – Article 14(1) and (8) – Ongoing monitoring of customers by obliged entities – Article 11(d) – Enhanced customer due diligence measures for providers of gambling services.#Case C-509/23.
- Identifier
- CELEX 62023CJ0509_SUM
- Status
- decided
- Decided
- 19 June 2025
- Official source
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62023CJ0509_SUM
- Source provider
- eurlex
- Retrieved
- 2026-08-27T07:13:52.515Z
Identifier
- CELEX: 62023CJ0509_SUM
Direct relationships
No labelled cross-repository relations yet.