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Court of Justice of the European Union · Judgment

C-3/24‘MISTRAL TRANS’ SIA v Valsts ieņēmumu dienests

Decided
2024-12-05
ECLI
ECLI:EU:C:2024:999
CELEX
62024CJ0003
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 purposes of money laundering or terrorist financing – Directive (EU) 2015/849 – Scope – Article 2(1)(3)(a) – Obliged entity – Concept of ‘external accountants’ – Accounting services provided, on an ancillary basis, to companies related to the entity providing them.

Interprets

Articles in the ruling

The provisions are named in the court own keyword line. Read the article text here, the ruling at the source.

EUR-LexThe 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.

Verifiable trust signals

  • Six fixed blocks, one source per line
  • No sentence written by a language model
  • Engine version and read date on every answer
  • No customer data, no documents, no advice
  • Model card and audit published under the EU AI Act

Model cardAudit