Brussels, 04/09/2015 (Agence Europe) - Where there is suspicion of money laundering or financing of terrorism, national law should be able to allow banks to adopt monitoring measures on clients, such as payment institutions, even where these already have the same obligation of watchfulness.
That is the conclusion reached by Advocate General Eleanor Sharpston on Thursday 3 September. This opinion was submitted to the Court of Justice of the EU in case C-235/14 which involves the Spanish...