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Case C-49/20: Order of the Court (Eighth Chamber) of 5 October 2022 (request for a preliminary ruling from the Rayonen sad — Pazardzhik — Bulgaria) — SF v Teritorialna direktsia na Natsionalna agentsia za prihodite — Plovdiv (Reference for a preliminary ruling — Articles 53 and 99 of the Rules of Procedure of the Court of Justice — Directive (EU) 2015/849 — Scope — National legislation requiring payments exceeding a certain limit to be made only by bank transfer or by deposit into a payment account)
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62020CB0049
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23.1.2023
Official Journal of the European Union
C 24/14
(Case C-49/20) (<span class="oj-super oj-note-tag">1</span>)
(Reference for a preliminary ruling - Articles 53 and 99 of the Rules of Procedure of the Court of Justice - Directive (EU) 2015/849 - Scope - National legislation requiring payments exceeding a certain limit to be made only by bank transfer or by deposit into a payment account)
(2023/C 24/19)
Language of the case: Bulgarian
Referring court
Parties to the main proceedings
Applicant: SF
Defendant: Teritorialna direktsia na Natsionalna agentsia za prihodite — Plovdiv
Operative part of the order
Legislation of a Member State which provides that payments on the national territory of an amount which is equal to or greater than a fixed threshold are only to be made by bank transfer or deposit into a payment account and which has no interest in the person and in the reason for paying in cash and at the same time covers all payments in cash among natural and legal persons does not fall within the scope of Directive (EU) 2015/89 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC.
(<span class="oj-super">1</span>) OJ C 137, 27.4.2020.
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Language of the case: Bulgarian