Back to ECJ EU Criminal/Security Law Cases Overview

Case C-601/20

Case Information Subject Matter Stage of Proceedings


Type of proceeding
Reference for a preliminary ruling
Referring court

Tribunal d'arrondissement - Luxembourg

Interpretation of Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Limit of public access to information of beneficial owners of a company - Luxembourgish "Register for Beneficial Owners" (RBO) - infringements of the right to respect for private and family life, the right to protection of data and/or the right to an effective judicial remedy - Access without monitoring and justification and without any knowledge of beneficial owner - compatibility of access to beneficial owner information by the general public with the principles of the General Data Protection Regulation (GDPR)

Fundamental Rights Money Laundering Data Protection