EU Court: US Sanctions Alone Don't Block Slovenian Bank Accounts
»Zavrnitev je mogoča šele po individualizirani oceni tveganja pranja denarja ali financiranja terorizma, ki jo opravi banka,« je odločilo sodišče EU.
The European Court of Justice has ruled that American sanctions are not sufficient grounds to automatically deny an individual the opening of a bank account in Slovenia. Banks must conduct an individual risk assessment for money laundering or terrorist financing before rejecting an application.
This decision clarifies that a blanket refusal based solely on US sanctions is not permissible under EU law. Financial institutions are required to evaluate each case on its own merits.
This ruling ensures that individuals are not unfairly denied financial services in Slovenia due to external sanctions without a thorough, case-by-case evaluation by the bank.
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