BVger B-4317/2024
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Amortisation |
| Appeal filed by FINMA | - |
| Date | 27.05.2025 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law |
| Description | Violations graves en matière de lutte contre le blanchiment d'argent, d'obligation de communiquer et d'organisation adéquate. |
| Reference | - |
