CELEX: 62009CA0006
Language: en
Date: 2009-10-06 00:00:00
Title: Case C-6/09: Judgment of the Court (Fifth Chamber) of 6 October 2009 — Commission of the European Communities v Kingdom of Belgium (Failure of a Member State to fulfil obligations — Directive 2005/60/EC — Money laundering and terrorist financing — Failure to transpose within the prescribed period)

21.11.2009   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               C 282/15
            
         Judgment of the Court (Fifth Chamber) of 6 October 2009 — Commission of the European Communities v Kingdom of Belgium
   (Case C-6/09) (1)
   
   (Failure of a Member State to fulfil obligations - Directive 2005/60/EC - Money laundering and terrorist financing - Failure to transpose within the prescribed period)
   2009/C 282/28
   Language of the case: French
   
      Parties
   
   
      Applicant: Commission of the European Communities (represented by: V. Peere and P. Dejmek, acting as Agents)
   
      Defendant: Kingdom of Belgium (represented by: D. Haven, acting as Agent)
   
      Re:
   
   Failure of a Member State to fulfil its obligations — Failure to have adopted or communicated, 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 of the judgment
   
   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.
            
         
      (1)  OJ C 69, 21.03.2009.