This document is an excerpt from the EUR-Lex website
Document 62018TB0239
Case T-239/18: Order of the General Court of 18 March 2019 — SKS Import Export v Commission (Action for annulment — Free movement of capital — Prevention of the use of the financial system for the purpose of money laundering and terrorist financing (AML/CTF) — Directive (EU) 2015/849 — Delegated Regulation (EU) 2018/212 — Inclusion of Tunisia on the list of high-risk third countries — Inadmissibility)
Case T-239/18: Order of the General Court of 18 March 2019 — SKS Import Export v Commission (Action for annulment — Free movement of capital — Prevention of the use of the financial system for the purpose of money laundering and terrorist financing (AML/CTF) — Directive (EU) 2015/849 — Delegated Regulation (EU) 2018/212 — Inclusion of Tunisia on the list of high-risk third countries — Inadmissibility)
Case T-239/18: Order of the General Court of 18 March 2019 — SKS Import Export v Commission (Action for annulment — Free movement of capital — Prevention of the use of the financial system for the purpose of money laundering and terrorist financing (AML/CTF) — Directive (EU) 2015/849 — Delegated Regulation (EU) 2018/212 — Inclusion of Tunisia on the list of high-risk third countries — Inadmissibility)
OJ C 164, 13.5.2019, p. 49–49
(BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
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13.5.2019 |
EN |
Official Journal of the European Union |
C 164/49 |
Order of the General Court of 18 March 2019 — SKS Import Export v Commission
(Case T-239/18) (1)
(Action for annulment - Free movement of capital - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing (AML/CTF) - Directive (EU) 2015/849 - Delegated Regulation (EU) 2018/212 - Inclusion of Tunisia on the list of high-risk third countries - Inadmissibility)
(2019/C 164/52)
Language of the case: French
Parties
Applicant: Société Kammama Saber (SKS) Import Export (Sousse Jaouhara, Tunisia) (represented by: H. Chelly, lawyer)
Defendant: European Commission (represented by: V. Di Bucci, A. Bouquet and T. Scharf, acting as Agents)
Re:
Action based on Article 263 TFEU seeking the annulment of Commission Delegated Regulation (EU) 2018/212 of 13 December 2017, amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council as regards adding Sri Lanka, Trinidad and Tobago, and Tunisia to the table in point I of the Annex (OJ 2018 L 41, p. 4).
Operative part of the order
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1. |
The action is dismissed as inadmissible. |
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2. |
Société Kammama Saber (SKS) Import Export shall pay the costs. |