C-671/23M v Lietuvos bankas

Domstolens egne nøkkelord

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.

Tolker

• Hvitvaskingsforordningen — forordning (EU) 2024/162432024R1624

Artiklene i dommen

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

• Artikkel 59