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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)
ECLI:EU:UNKNOWN:62018TB0239
62018TB0239
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13.5.2019
Official Journal of the European Union
C 164/49
(Case T-239/18) (<span class="super note-tag">1</span>)
(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.
(<span class="note"> <a id="ntr1-C_2019164EN.01004901-E0001" href="#ntc1-C_2019164EN.01004901-E0001">*1</a> </span>) OJ C 231, 2.7.2018.