# Judgment of the Court (Fourth Chamber) of 29 January 2026.#Steiermärkische Bank und Sparkassen AG and Others v Österreichische Finanzmarktaufsichtsbehörde (FMA).#Request for a preliminary ruling from the Bundesverwaltungsgericht.#Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Directive (EU) 2015/849 – Penalties – Article 58 – Liability of legal persons – Article 59 – Attribution to a legal person of

- Type: Case Law
- Source: Court of Justice of the European Union
- Identifier: C-291/24
- Date: 2026-01-29
- Original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62024CJ0291
- Canonical: https://overview.legal/posts/132127

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Generated by overview.legal · https://overview.legal/posts/132127 · 2026-07-20