BVGer B-286 2019
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Amortisation |
| Appeal filed by FINMA | - |
| Date | 14.05.2021 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law |
| Description | Sorgfaltspflichten zur Bekämpfung der Geldwäscherei, Organisations- und Gewährserfordernis; siehe Fall 2018-15 |
| Reference |
