Published on
10:24 GMT
EU Court: An OFAC listing alone cannot justify refusal of basic bank account
Luxembourg, 11 June 2026 A bank may not refuse to open a basic payment account solely because a consumer is listed by the U.S. Office of Foreign Assets Control, the EU Court of Justice ruled. Such refusal is lawful under EU law only if the bank first …
Source:
Insight EU Monitoring
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