Union européenne · cjeu_case

Judgment of the Court (First Chamber) of 18 April 2024.#'Citadeles nekustamie īpašumi' SIA v Valsts ieņēmumu dienests.#Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Directive (EU) 2015/849 – Scope – Obliged entity – Article 3(7)(c) – Concept of ‘trust or company service provider’ – Provision of a registered office – Owner of immovable property who has entered into leases with legal persons – Registration of the registered office of such legal persons in that immovable property.#Case C-22/23.

Droit de l'UE (EUR-Lex)
Informations clés
Organisation Union européenne
Type de document cjeu_case
Date d'adoption
Source Droit de l'UE (EUR-Lex)