|Source:||All England Reporter|
|Publisher Citation:|| All ER (D) 115 (Mar)|
|Court:||Court of Justice of the European Union (Fifth Chamber)|
Judges von Danwitz (President of the Fourth Chamber, acting as President of the Fifth Chamber), Svaby, Rosas (Rapporteur), Juhasz and Vajda
|Judgment Dates:||10 March 2016|
European Union - Directives - Direct application in member states - Directive on prevention of use of financial system for money laundering - Applicant company in business of transferring customers' funds to member states through accounts held with credit institutions - Respondent credit institutions closing applicants' accounts following failure by applicant to provide information required by Spanish national law following discovery of certain irregularities regarding applicant's agents - Applicant challenging respondents' decisions before national courts - National courts deciding in favour of third respondent - Applicant and first and second respondents challenging that decision - Interpretation of various provisions of relevant directive - , arts 5, 7, 11(1), 13.