BVGer B-488 2018

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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

Berufsverbot; siehe Enforcementbericht 2017, Fall 10

Reference BVGer B-488/2018