Judgment of the Court (Seventh Chamber) of 1 October 2009.#Commission of the European Communities v Kingdom of Spain.#Failure of a Member State to fulfil obligations - Directive 2005/60/EC - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing - Failure to transpose completely - Failure to communicate the measures to transpose the directive.#Case C-502/08.

decidedEuropean Union· Court of Justice of the European Union· EN

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1 October 2009

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1 October 2009 · Decided

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Official record CELEX 62008CJ0502 from European Union at Court of Justice of the European Union. Dated 1 October 2009. Status: decided.

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1 October 2009
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23 official files

Sentenza tal-Qorti tal-Ġustizzja (Is-Seba' Awla) tal-1 ta' Ottubru 2009.#il-Kummissjoni tal-Komunitajiet Ewropej vs ir-Renju ta' Spanja.#Nuqqas ta' Stat li jwettaq obbligu - Direttiva 2005/60/KE - Prevenzjoni tal-użu tas-sistema finanzjarja għall-iskop tal-ħasil tal-flus u l-finanzjament tat-terroriżmu - Nuqqas ta' traspożizzjoni kompleta -Nuqqas ta' komunikazzjoni tal-miżuri ta' traspożizzjoni.#Kawża C-502/08.

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Sentenza tal-Qorti tal-Ġustizzja (Is-Seba' Awla) tal-1 ta' Ottubru 2009.#il-Kummissjoni tal-Komunitajiet Ewropej vs ir-Renju ta' Spanja.#Nuqqas ta' Stat li jwettaq obbligu - Direttiva 2005/60/KE - Prevenzjoni tal-użu tas-sistema finanzjarja għall-iskop tal-ħasil tal-flus u l-finanzjament tat-terroriżmu - Nuqqas ta' traspożizzjoni kompleta -Nuqqas ta' komunikazzjoni tal-miżuri ta' traspożizzjoni.#Kawża C-502/08.
judgment · MT · 1 October 2009
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A Bíróság (hetedik tanács) 2009. október 1-i ítélete.#Az Európai Közösségek Bizottsága kontra Spanyol Királyság.#Tagállami kötelezettségszegés - 2005/60/EK irányelv - A pénzügyi rendszereknek a pénzmosás, valamint terrorizmus finanszírozása céljára való felhasználásának megelőzése - A teljes átültetés hiánya - Az átültető intézkedések közlésének hiánya.#C-502/08. sz. ügy.
judgment · HU · 1 October 2009
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Arrêt de la Cour (septième chambre) du 1er octobre 2009.#Commission des Communautés européennes contre Royaume d'Espagne.#Manquement d'État - Directive 2005/60/CE - Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme - Absence de transposition complète - Absence de communication des mesures de transposition.#Affaire C-502/08.
judgment · FR · 1 October 2009
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Απόφαση του Δικαστηρίου (έβδομο τμήμα) της 1ης Οκτωβρίου 2009.#Επιτροπή των Ευρωπαϊκών Κοινοτήτων κατά Βασιλείου της Ισπανίας.#Παράβαση κράτους μέλους - Οδηγία 2005/60/ΕΚ - Πρόληψη της χρησιμοποιήσεως του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες και τη χρηματοδότηση της τρομοκρατίας - Παράλειψη πλήρους μεταφοράς στην εσωτερική έννομη τάξη - Παράλειψη ανακοινώσεως των μέτρων μεταφοράς στην εσωτερική έννομη τάξη.#Υπόθεση C-502/08.
judgment · EL · 1 October 2009
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Domstolens Dom (Syvende Afdeling) af 1. oktober 2009.#Kommissionen for De Europæiske Fællesskaber mod Kongeriget Spanien.#Traktatbrud - direktiv 2005/60/EF - forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge og finansiering af terrorisme - manglende fuldstændig gennemførelse - manglende underretning om gennemførelsesforanstaltninger.#Sag C-502/08.
judgment · DA · 1 October 2009
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Sodba Sodišča (sedmi senat) z dne 1. oktobra 2009.#Komisija Evropskih skupnosti proti Kraljevini Španiji.#Neizpolnitev obveznosti države - Direktiva 2005/60/ES - Preprečevanje uporabe finančnega sistema za pranje denarja in financiranje terorizma - Nepopoln prenos - Neobvestitev o ukrepih za prenos.#Zadeva C-502/08.
judgment · SL · 1 October 2009
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Presuda Suda (sedmo vijeće) od 1. listopada 2009.#Komisija Europskih zajednica protiv Kraljevine Španjolske.#Povreda obveze države članice - Direktiva 2005/60/EZ.#Predmet C-502/08.
judgment · HR · 1 October 2009
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Acórdão do Tribunal de Justiça (Sétima Secção) de 1 de Outubro de 2009.#Comissão das Comunidades Europeias contra Reino de Espanha.#Incumprimento de Estado - Directiva 2005/60/CE - Prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais e de financiamento do terrorismo - Transposição incompleta - Não comunicação das medidas de transposição.#Processo C-502/08.
judgment · PT · 1 October 2009
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Rozsudok Súdneho dvora (siedma komora) z 1. októbra 2009.#Komisia Európskych spoločenstiev proti Španielskemu kráľovstvu.#Nesplnenie povinnosti členským štátom - Smernica 2005/60/ES - Predchádzanie využívaniu finančného systému na účely prania špinavých peňazí a financovania terorizmu - Neúplné prebratie - Neoznámenie opatrení na prebratie.#Vec C-502/08.
judgment · SK · 1 October 2009
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2009 m. spalio 1 d. Teisingumo Teismo (septintoji kolegija) sprendimas.#Europos Bendrijų Komisija prieš Ispanijos Karalystę.#Valstybės įsipareigojimų neįvykdymas - Direktyva 2005/60/EB - Finansų sistemos apsauga nuo jos panaudojimo pinigų plovimui ir teroristų finansavimui - Nevisiškas perkėlimas - Perkėlimo priemonių nepateikimas.#Byla C-502/08.
judgment · LT · 1 October 2009
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Wyrok Trybunału (siódma izba) z dnia 1 października 2009 r.#Komisja Wspólnot Europejskich przeciwko Królestwu Hiszpanii.#Uchybienie zobowiązaniom państwa członkowskiego -Dyrektywa 2005/60/WE - Przeciwdziałanie korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu - Brak pełnej transpozycji - Brak powiadomienia o środkach transpozycji.#Sprawa C-502/08.
judgment · PL · 1 October 2009
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Arrest van het Hof (Zevende kamer) van 1 oktober 2009.#Commissie van de Europese Gemeenschappen tegen Koninkrijk Spanje.#Niet-nakoming - Richtlijn 2005/60/EG - Voorkoming van gebruik van financieel stelsel voor witwassen van geld en financiering van terrorisme - Geen volledige omzetting - Geen mededeling van omzettingsmaatregelen.#Zaak C-502/08.
judgment · NL · 1 October 2009
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Tiesas spriedums (septītā palāta) 2009. gada 1.oktobrī.#Eiropas Kopienu Komisija pret Spānijas Karalisti.#Valsts pienākumu neizpilde - Direktīva 2005/60/EK - Finanšu sistēmas izmantošanas nelikumīgi iegūtu līdzekļu legalizēšanai un teroristu finansēšanai nepieļaušana - Pilnīgas transponēšanas neesamība - Transponēšanas pasākumu nepaziņošana.#Lieta C-502/08.
judgment · LV · 1 October 2009
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Domstolens dom (sjunde avdelningen) den 1 oktober 2009.#Europeiska kommissionen mot Konungariket Spanien.#Fördragsbrott - Direktiv 2005/60/EG - Åtgärder för att förhindra att det finansiella systemet används för penningtvätt och finansiering av terrorism- Fullständigt införlivande har inte skett - Kommissionen har inte underrättats om införlivandeåtgärderna.#Mål C-502/08.
judgment · SV · 1 October 2009
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Euroopa Kohtu otsus (seitsmes koda), 1. oktoober 2009.#Euroopa Ühenduste Komisjon versus Hispaania Kuningriik.#Liikmesriigi kohustuste rikkumine - Direktiiv 2005/60/EÜ - Rahandussüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimine - Ülevõtmismeetmetest teatamata jätmine.#Kohtuasi C-502/08.
judgment · ET · 1 October 2009
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Sentencia del Tribunal de Justicia (Sala Séptima) de 1 de octubre de 2009.#Comisión de las Comunidades Europeas contra Reino de España.#Incumplimiento de Estado - Directiva 2005/60/CE - Prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo - No adaptación completa del Derecho interno - No comunicación de las medidas de adaptación del Derecho interno.#Asunto C-502/08.
judgment · ES · 1 October 2009
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Hotărârea Curții (camera a șaptea) din 1 octombrie 2009.#Comisia Comunităților Europene împotriva Regatului Spaniei.#Neîndeplinirea obligațiilor de către un stat membru - Directiva 2005/60/CE - Prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului - Lipsa transpunerii complete - Lipsa comunicării măsurilor de transpunere.#Cauza C-502/08.
judgment · RO · 1 October 2009
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Sentenza della Corte (Settima Sezione) del 1 ottobre 2009.#Commissione delle Comunità europee contro Regno di Spagna.#Inadempimento di uno Stato - Direttiva 2005/60/CE - Prevenzione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi di attività criminose e di finanziamento del terrorismo - Trasposizione incompleta - Omessa comunicazione delle misure di trasposizione.#Causa C-502/08.
judgment · IT · 1 October 2009
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Решение на Съда (седми състав) от 1 октомври 2009 г.#Комисия на Европейските общности срещу Кралство Испания.#Неизпълнение на задължения от държава членка - Директива 2005/60/ЕО - Предотвратяване използването на финансовата система за целите на изпирането на пари и финансирането на тероризъм - Липса на пълно транспониране - Липса на съобщение за мерките за транспониране.#Дело C-502/08.
judgment · BG · 1 October 2009
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Yhteisöjen tuomioistuimen tuomio (seitsemäs jaosto) 1 päivänä lokakuuta 2009.#Euroopan yhteisöjen komissio vastaan Espanjan kuningaskunta.#Jäsenyysvelvoitteiden noudattamatta jättäminen - Direktiivi 2005/60/EY - Rahoitusjärjestelmän käytön estäminen rahanpesutarkoituksiin sekä terrorismin rahoitukseen - Direktiivin täysimääräisen täytäntöönpanon laiminlyönti - Täytäntöönpanotoimenpiteistä ei ole ilmoitettu.#Asia C-502/08.
judgment · FI · 1 October 2009
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Rozsudek Soudního dvora (sedmého senátu) ze dne 1. října 2009.#Komise Evropských společenství proti Španělskému království.#Nesplnění povinnosti státem - Směrnice 2005/60/ES - Předcházení zneužití finančního systému k praní peněz a financování terorismu - Neúplné provedení - Neoznámení prováděcích opatření.#Věc C-502/08.
judgment · CS · 1 October 2009
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Urteil des Gerichtshofes (Siebte Kammer) vom 1. Oktober 2009.#Kommission der Europäischen Gemeinschaften gegen Königreich Spanien.#Vertragsverletzung eines Mitgliedstaats - Richtlinie 2005/60/EG - Verhinderung der Nutzung des Finanzsystems zum Zweck der Geldwäsche und der Terrorismusfinanzierung - Keine vollständige Umsetzung - Keine Mitteilung der Umsetzungsmaßnahmen.#Rechtssache C-502/08.
judgment · DE · 1 October 2009
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Judgment of the Court (Seventh Chamber) of 1 October 2009.#Commission of the European Communities v Kingdom of Spain.#Failure of a Member State to fulfil obligations - Directive 2005/60/EC - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing - Failure to transpose completely - Failure to communicate the measures to transpose the directive.#Case C-502/08.
judgment · EN · 1 October 2009
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Official source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62008CJ0502
Open data entity: http://publications.europa.eu/resource/cellar/7190e446-1d68-408b-949a-9701921da340
eurlex · 62008CJ0502 · source updated 1 October 2009