BVGer B-6749/2014

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Court Federal Administrative Court
Status of decision Confirmed
Appeal filed by party Rejection
Appeal filed by FINMA -
Date 17.02.2016
Area Unauthorised financial services providers
Topic Violation of duties under anti­money laundering law

Unbewilligte Ausübung der Finanzintermediation, Liquidation, Tätigkeitsverbot und Publikation, siehe Enforcementbericht 2014, Fall 44

Reference BVGer B-6749/2014