BVGer B-1576 2019

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Court Federal Administrative Court
Status of decision Not contested
Appeal filed by party Partial approval
Appeal filed by FINMA -
Date 29.11.2021
Area Licence holders
Topic Violation of duties under anti­money laundering law, Industry ban/activity ban, Disgorgement of profits

Berufsverbot und Einziehung, siehe Fall 2019-01

Reference BVGer B-1576/2019