Judgment_paragraph 89 · European Commission v Hungary (C-78/18)

89As the Court has already observed, the EU legislature has only partially harmonised the measures seeking to combat money laundering and the financing of terrorism, and so therefore the Member States are still entitled to rely on the fight against money laundering and the financing of terrorism to justify national provisions restricting free movement of capital, as grounds of public policy (see, to that effect, judgments of 25 April 2013, Jyske Bank Gibraltar, C‑212/11, EU:C:2013:270, paragraphs 61 to 64, and of 31 May 2018, Zheng, C‑190/17, EU:C:2018:357, paragraph 38).