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

Domstolens egne nøkkelord

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.

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