Court of Justice of the European Union · Judgment

C-235/14Safe Interenvios, SA v Liberbank, SA and Others

Decided: 2016-03-10
ECLI: ECLI:EU:C:2016:154
CELEX: 62014CJ0235
Finality: Final, the decision cannot be appealed

The court's own keywords

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.

Interprets

EUR-Lex The Court

Read from EU:s publikationsbyrå, Cellar (EUR-Lex och CURIA) on 2026-08-22.

The row repeats what the source states. It is not a summary, not a conclusion about any single case and not legal advice.

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Six fixed blocks, one source per line
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