Brussels, 10/03/2016 (Agence Europe) - As part of their fight against money laundering and the financing of terrorism, the member States may authorise banks to apply reinforced vigilance measures against clients subject to the same obligation of vigilance, such as payment establishments, but only once they have assessed the existence and level of risk.
This is the judgment returned by the Court of Justice of the EU on Thursday 10 March (case C-235/14). The judgment is in line with the...