| 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 |