CELEX: 62008CJ0546
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 within the prescribed period

Failure of a Member State to fulfil obligations – Failure to adopt, within the prescribed period, 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, 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, the Kingdom of Sweden has failed
to fulfil its obligations under Article 45(1) of that directive;
2.
Orders the Kingdom of Sweden to pay the costs.