European Union: CJEU Ruling in case concerning money laundering and terrorism financing (WM v. Luxembourg Business Registers)
Progress
Current status
in force
22 Nov 2022 in force
Scope
Implementers
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czechia
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Ireland
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
Policy Area
Data governance
Policy Instrument
Data protection regulation
Regulated Economic Activity
cross-cutting
Government Branch
judiciary
Government Body
court
Implementation Level
supranational
Timeline of events
Issued CJEU Ruling in case concerning money laundering and terrorism financing and data disclosure (WM v. Luxembourg Business Registers)
On 22 November 2022, the Court of Justice of the European Union (CJEU) issued a ruling on the case of WM v. Luxembourg Business Registers about money laundering and terrorism financing, invalidating the Anti-Money Laundering Directive under which St…
Event type
civil lawsuit
Action type
ruling
Government branch
judiciary
Government body
court