| Court | Federal Supreme Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Rejection |
| Appeal filed by FINMA | - |
| Date | 17.07.2014 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law |
| Description | Anpassung des Reglements einer Selbstregulierungsorganisation an die Vorgaben der Geldwäschereiverordnung- FINMA / Eintretensfrage, vgl. BVGer B-3844/2013 |
| Reference | BGer 2C_1184/2013 |