BGer 2C_867/2015

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Court Federal Supreme Court
Status of decision Not contested
Appeal filed by party Rejection
Appeal filed by FINMA -
Date 13.12.2016
Area Licence holders
Topic Violation of duties under anti­money laundering law
Description

Anpassung des Reglements an die Vorgaben der Geldwäschereiverordnung der FINMA, siehe Enforcementbericht 2014, Fall 3 sowie BVGer B-2200/2014

Reference BGer 2C_867/2015
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