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 |