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Case C-502/08: Action brought on 20 November 2008 — Commission of the European Communities v Kingdom of Spain
ECLI:EU:UNKNOWN:62008CN0502
62008CN0502
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Valentina R., lawyer
10.1.2009
EN
Official Journal of the European Union
C 6/17
(Case C-502/08)
(2009/C 6/28)
Language of the case: Spanish
Parties
Applicant: Commission of the European Communities (represented by: P. Dejmek and E. Adsera Ribera, acting as Agents)
Defendant: Kingdom of Spain
Form of order sought
—declare that, by failing to adopt the laws, regulations and administrative provisions necessary to comply with Directive 2005/60/EC (1) of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing or, in any event, by failing to notify them to the Commission, the Kingdom of Spain has failed to fulfil its obligations under Article 45 of that directive;
—order Kingdom of Spain to pay the costs.
Pleas in law and main arguments
The period prescribed for transposing Directive 2005/60/EC into national law expired on 15 December 2007.
* * *
(1) OJ 2005 L 309, p. 15.