C-509/23SIA „Laimz” v Izložu un azartspēļu uzraudzības inspekcija

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 – Point 11(a) of Article 3 – Close associate of a politically exposed person – Definition – Article 45(1) and (8) – Obliged entities that are part of a group – Information sharing within the group – Application of decisions taken by another obliged entity that is part of that group – Article 14(1) and (8) – Ongoing monitoring of customers by obliged entities – Article 11(d) – Enhanced customer due diligence measures for providers of gambling services.

Tolker

• Hvitvaskingsforordningen — forordning (EU) 2024/162432024R1624

Artiklene i dommen

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

• Artikkel 3
• Artikkel 11
• Artikkel 14
• Artikkel 45