CELEX: 62018TB0239
Language: en
Date: 2019-03-18 00:00:00
Title: 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)

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
      
      
                  1.
               
               
                  
                     The action is dismissed as inadmissible.
                  
               
            
                  2.
               
               
                  
                     Société Kammama Saber (SKS) Import Export shall pay the costs.
                  
               
            
         (1)  OJ C 231, 2.7.2018.