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Case C-49/20: Order of the Court (Eighth Chamber) of 5 October 2022 (request for a preliminary ruling from the Rayonen sad — Pazardzhik — Bulgaria) — SF v Teritorialna direktsia na Natsionalna agentsia za prihodite — Plovdiv (Reference for a preliminary ruling — Articles 53 and 99 of the Rules of Procedure of the Court of Justice — Directive (EU) 2015/849 — Scope — National legislation requiring payments exceeding a certain limit to be made only by bank transfer or by deposit into a payment account)
Case C-49/20: Order of the Court (Eighth Chamber) of 5 October 2022 (request for a preliminary ruling from the Rayonen sad — Pazardzhik — Bulgaria) — SF v Teritorialna direktsia na Natsionalna agentsia za prihodite — Plovdiv (Reference for a preliminary ruling — Articles 53 and 99 of the Rules of Procedure of the Court of Justice — Directive (EU) 2015/849 — Scope — National legislation requiring payments exceeding a certain limit to be made only by bank transfer or by deposit into a payment account)
Publication metadata
- Published:
- Corporate author(s): Court of Justice (Court of Justice of the European Union)
- Subject: electronic money , legal person , money laundering , national law , natural person , paper money , payment , terrorism financing
- CELEX : 62020CB0049
- OJ : JOC_2023_024_R_0019
- IMMC : ORD-C-0049-2020
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