Court of Justice: EU law precludes making liability of legal person conditional on prior establishment of liability of natural person
The Court of Justice has ruled today that EU anti-money laundering (AML) legislation (AML Directive) prevents national authorities from making corporate sanctions conditional on first prosecuting and convicting an …
The post Court of Justice: EU law precludes making liability of legal person conditional on prior establishment of liability of natural person appeared first on EU Law Live.
⚠️ 风险分析 中
摘要：欧盟法院裁定，可直接追究法人反洗钱责任，无需先追究自然人。
影响：在欧盟运营的企业（包括中企）面临更直接的合规风险与处罚，反洗钱合规压力增大。
建议：企业需立即审查并强化反洗钱内控体系，确保符合欧盟法规，防范直接法律责任。
「素履以往」
Not the sharpest mind, but the steadiest hand.
Not the sharpest mind, but the steadiest hand.