#62024CJ0291_RESMahkeme (Dördüncü Daire) Kararı, 29 Ocak 2026. Steiermärkische Bank und Sparkassen AG ve Diğerleri v Österreichische Finanzmarktaufsichtsbehörde (FMA). Ön karar için başvuru – Mali sistemin kara para aklama veya terörizmin finansmanı amacıyla kullanılmasına karşı önlem – Direktif (AB) 2015/849 – Yaptırımlar – Madde 58 – Tüzel kişilerin sorumluluğu – Madde 59 – Tüzel kişilere karşı doğal kişiler tarafından işlenen yükümlülük ihlallerinin yüklenmesi – Koşullar – Madde 60. Dava C-291/24.
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🇬🇧 English
This court ruling clarifies how companies can be held responsible for money laundering or terrorist financing activities committed by their employees. It outlines the conditions under which a company can be penalized for these actions. The ruling primarily affects financial institutions and businesses that must comply with anti-money laundering regulations.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Key Changes
- Clarification of company liability for employee actions
- Conditions for imposing penalties on legal entities
- Guidance on compliance with anti-money laundering laws
Affected Parties
Financial institutionsBusinesses+1 more…
Tags
money laundering,terrorist financing,legal liability…