Order of the General Court (Third Chamber) of 18 March 2019
Société Kammama Saber (SKS) Import Export v European 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
Reports of Cases
published in the electronic Reports of Cases (Court Reports - general - 'Information on unpublished decisions' section)
Links to the texts
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EUR-Lex |
Order
ECLI:EU:T:2019:177 |
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