| Court | Federal Administrative Court |
|---|---|
| Status of decision | Confirmed |
| Appeal filed by party | Partial approval |
| Appeal filed by FINMA | - |
| Date | 20.08.2015 |
| Area | Licence holders |
| Topic | Other |
| Description | Anpassung des Reglements an die Vorgaben der Geldwäschereiverordnung-FINMA, siehe Enforcementbericht 2014, Fall 3 |
| Reference | BVGer B-2200/2014 |