EU Court of Justice publishes Spanish question on interpretation of banks’ due-diligence responsibilities
( July 14, 2014, 15:31 GMT | Official Statement) -- MLex Summary: A Barcelona court has referred a question on the interpretation of a 2005 EU anti-money laundering directive to the EU Court of Justice. It is seeking clarification on banks’ due-diligence responsibilities in relation to customers that are payment institutions.Full court document follows....
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