BVGer B-198/2014

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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
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