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 on their own to deny an individual the opening of a bank account in Slovenia. Banks must conduct an individualized risk assessment for potential money laundering or terrorist financing before rejecting an application.
This decision clarifies the process for account openings, emphasizing the need for a case-by-case evaluation rather than a blanket refusal based solely on US sanctions lists.
This ruling ensures that individuals are not automatically excluded from financial services in Slovenia due to US sanctions without a proper risk evaluation by the financial institution.
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