CELEX: 62009CJ0006
Failure of a Member State to fulfil obligations
Directive 2005/60/EC
Money laundering and terrorist financing
Failure to transpose within the prescribed period

Failure of a Member State to fulfil its obligations – Failure to adopt or communicate, within the prescribed time-limit, all
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, the Kingdom of Belgium has
failed to fulfil its obligations under that directive;
2.
Orders the Kingdom of Belgium to pay the costs.