| Court | Federal Supreme Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Approval |
| Appeal filed by FINMA | - |
| Date | 28.07.2014 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law |
| Description | Anpassung des Reglements an die Vorgaben der Geldwäschereiverordnung-FINMA |
| Reference | BGer 2C_575/2014 |