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Court of Justice of the European Union · Judgment

C-78/21AS 'PrivatBank' and Others v Finanšu un kapitāla tirgus komisija

Decided
2023-03-02
ECLI
ECLI:EU:C:2023:137
CELEX
62021CJ0078
Finality
Final, the decision cannot be appealed

The court's own keywords

Reference for a preliminary ruling – Articles 56 and 63 TFEU – Freedom to provide services – Free movement of capital – National measure imposing an obligation on a credit institution to terminate business relationships with non-nationals or no longer to enter into such relationships – Restriction – Article 65(1)(b) TFEU – Justification – Directive (EU) 2015/849 – Prevention of the use of the financial system for the purpose of money laundering and terrorist financing – Proportionality.

Interprets

    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.

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    • Six fixed blocks, one source per line
    • No sentence written by a language model
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