Jyske Bank Gibraltar - Eclan

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EU law, i.e. the directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, does not preclude Spanish legislation which requires credit institutions, operating in Spain without being established there, to forward directly to the Spanish authorities information necessary for combatting money laundering and terrorist financing.

Where there is no effective mechanism ensuring full and complete cooperation between the Member States which would allow those crimes to be combatted effectively, that legislation is proportionate.

Case Number C-212/11

Name of the parties Jyske Bank Gibraltar Ltd v Administración del Estado

Date of the judgement 2013-04-25

Court Court of Justice (ECJ)

Link http://curia.europa.eu/juris/liste.jsf?num=C-212/11

Uploads Jyske Bank Gibraltar - Opinion AG and Jyske Bank Gibraltar - Judgment

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