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Court of Justice of the European Union · Judgment

C-562/20SIA 'Rodl & Partner' v Valsts ieņēmumu dienests

Decided
2022-11-17
ECLI
ECLI:EU:C:2022:883
CELEX
62020CJ0562
Finality
Final, the decision cannot be appealed

Also searched as: Case C-562/20, C-562/20 2022, ECLI:EU:C:2022:883.

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 (EU) 2015/849 – Article 18(1) and (3) – Annex III, point 3(b) – Risk-based approach – Risk assessment conducted by obliged entities – Identification of risks by Member States and obliged entities – Customer due diligence measures – Enhanced due diligence measures – High-corruption-risk third countries – Article 13(1)(c) and (d) – Evidence and documentation requirements imposed on obliged entities – Article 14(5) – Ongoing customer monitoring imposed on obliged entities – Publication of decisions imposing a sanction.

Interprets

Core objects in the machine route

Summary: Final, the decision cannot be appealed

This page shows the judgment and its core data. Risk assessment, relations, changes, agent answers with reasoning and provenance are open without a key in the machine route.

Source: NovaCopilot

Node map: relations between precedents

How the judgment has been affected over time, read from the judgments' own text. Every step has paragraph and hash in the machine route.

Reading relations …

Source: NovaCopilot

NovaCopilot reasons out a short answer from statutes and case law, with the source right below. 5 answers a day are free.

NovaCopilot reasons: a short answer of at most 75 words, built only on our register, with the source right below.

Common questions

What compensation do I get for a delayed flight in the EU?How long can I return an online purchase in the EU?Can I ask a company to delete my personal data?What notice period applies under Swedish employment law?

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Articles in the ruling

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

Get official document

Retrieved directly from EUR-Lex when you click. No permanent storage on our side. How it works

EUR-LexThe Court

Machine addresses

id
eu:c-562-20

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

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