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Court of Justice of the European Union · Judgment

C-671/23M v Lietuvos bankas

Decided
2025-06-19
ECLI
ECLI:EU:C:2025:457
CELEX
62023CJ0671
Finality
Final, the decision cannot be appealed

Also searched as: Case C-671/23, C-671/23 2025, ECLI:EU:C:2025:457.

The court's own keywords

Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering and terrorist financing – Directive (EU) 2015/849 – Article 59 – Concept of ‘systematic infringement’ – Penalties – National legislation or practice allowing a separate fine to be imposed in respect of each infringement established in the course of one and the same investigation – Compatibility with EU law – Minimum harmonisation – Observance of the general principles of EU law – Effective, proportionate and dissuasive sanctions – Principle ne bis in idem.

Interprets

Core objects in the machine route

Summary: Final, the decision cannot be appealed

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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

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EUR-LexThe Court

Machine addresses

id
eu:c-671-23

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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