CELEX: 62008CJ0502
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

Failure of a Member State to fulfil obligations – Failure to adopt, within the period prescribed, the measures necessary to
comply with Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the
use of the financial system for the purpose of money laundering and terrorist financing (OJ 2005 L 309, p. 15).
Operative part
The Court:
1.
Declares that, by failing to adopt, within the prescribed period, all the laws, regulations and administrative provisions
necessary to comply with Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention
of the use of the financial system for the purpose of money laundering and terrorist financing, and by failing to communicate
to the Commission of the European Communities, the provisions of national law intended to contribute to ensuring such compliance,
the Kingdom of Spain has failed to fulfil its obligations under Article 45 of that directive;
2.
Orders the Kingdom of Spain to pay the costs.