Case C-755/24
Case Information | Subject Matter | Stage of Proceedings |
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C-755/24
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Compatiblity of the Austrian Finanzmarkt-Geldwäschegesetz (Law on financial markets anti-money laundering, FM-GwG) with Directive (EU) 2015/849, as amended by Directive (EU) 2019/2177 - General legal principles of the European Union - effet utile - anti-money laundering - criminal liability of legal persons - requirement of national law that an official representative or another natural person who has acted for the legal person has previously been given the formal party status of defendant, or at least of a party with full rights, and, in addition, that the operative part of the administrative penal order against the legal person determines that the natural person specifically named therein (or the official representative) committed an offence, acted unlawfully and is culpable - Extension of limitation periods CategoriesArea of Freedom, Security and Justice Money Laundering |
Request |