C-003/24 - eucrim

Case C-003/24

Case Information	Subject Matter	Stage of Proceedings
C-003/24 Party "MISTRAL TRANS" SIA Type of proceeding Reference for a preliminary ruling Referring court Augstākā tiesa (Senāts) (Supreme Court (Senate), Latvia)	Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849) – Personal Scope – Art. 2(1)(3)(a) – Obliged entity – Concept of "external accountants" – Accounting services provided, on an ancillary basis, to companies related to the entity providing them Categories Money Laundering Related links Summary of the judgement in eucrim: ECJ Ruled on Concept of "External Accountants" in AML Directive ^News	Request Judgment

Case Information

Subject Matter

Stage of Proceedings

C-003/24

Party: "MISTRAL TRANS" SIA
Type of proceeding: Reference for a preliminary ruling
Referring court: Augstākā tiesa (Senāts) (Supreme Court (Senate), Latvia)

Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849) – Personal Scope – Art. 2(1)(3)(a) – Obliged entity – Concept of "external accountants" – Accounting services provided, on an ancillary basis, to companies related to the entity providing them

Case C-003/24

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