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Case C-671/23

Case Information Subject Matter Stage of Proceedings
C-671/23
Party

Lietuvos bankas

Type of proceeding
Reference for a preliminary ruling
Referring court

Lietuvos vyriausiasis administracinis teismas - Lithuania

Interpretation of Art. 59 4th AML Directive - treatment of multiple infringements - seriousness of infringements - fines on financial institutions

Categories
Money Laundering 		Request Judgment