Tag: CJEU
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CJEU Rules Corporate Entities Can Be Sanctioned for AML Breaches Without Prior Individual Liability Findings (Case C-291/24)
The Court of Justice of the European Union has delivered an important judgment clarifying how Member States can hold financial institutions accountable for anti-money laundering violations. In Steiermärkische Bank und Sparkassen AG (Case C-291/24), decided on 29 January 2026, the Court addressed whether national courts can impose additional procedural hurdles before sanctioning legal entities for…