| Court | Federal Administrative Court |
|---|---|
| Status of decision | Confirmed |
| Appeal filed by party | Refusal to consider the case |
| Appeal filed by FINMA | - |
| Date | 05.11.2014 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law |
| Description | Beurteilungsschreiben 2013 und Aufsichtsklassifizierung |
| Reference | BVGer B-198/2014 |