C-22/23'Citadeles nekustamie īpašumi' SIA v Valsts ieņēmumu dienests

Domstolens egne nøkkelord

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 – Obliged entity – Article 3(7)(c) – Concept of ‘trust or company service provider’ – Provision of a registered office – Owner of immovable property who has entered into leases with legal persons – Registration of the registered office of such legal persons in that immovable property.

Tolker

• Hvitvaskingsforordningen — forordning (EU) 2024/162432024R1624

Artiklene i dommen

Bestemmelsene står i domstolens egen nøkkelordslinje. Les artikkelteksten hos oss, dommen hos kilden.

• Artikkel 3