BVGer B-488 2018
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Legal remedy applied |
| Appeal filed by party | Partial approval |
| Appeal filed by FINMA | - |
| Date | 17.01.2019 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law, Industry ban/activity ban |
| Description |
Berufsverbot; siehe Enforcementbericht 2017, Fall 10 |
| Reference | BVGer B-488/2018 |
