European Union · cjeu_case

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.

EU law (EUR-Lex)
Key facts
Organisation European Union
Document type cjeu_case
Adoption date
Source EU law (EUR-Lex)