LH v OTP banka d.d., anciennement NOVA KREDITNA BANKA MARIBOR (C-81/24)

Judgment of 11 Jun 2026

law://eu/cjeu/2024/c-81-24/para_47@2026-11-13

47In that regard, it must be recalled that Directive 2015/849 provides, in Sections 1 to 3 of Chapter II thereof, headed ‘Customer due diligence’, three types of due diligence measures, namely standard measures, simplified measures and enhanced measures. Those measures are intended to prevent or, at the very least, to restrict as far as possible money laundering and terrorist financing, by establishing, for that purpose, barriers at all stages which those activities may include, against money launderers and terrorist financers (judgment of 17 November 2022, Rodl & Partner, C‑562/20, EU:C:2022:883, paragraph 36 and the case-law cited).

LH v OTP banka d.d., anciennement NOVA KREDITNA BANKA MARIBOR (C-81/24)

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