BVGer B-6815/2013
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Rejection |
| Appeal filed by FINMA | - |
| Date | 10.06.2014 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law |
| Description | Sorgfalts- und Meldepflichten zur Bekämpfung der Geldwäscherei / Verletzung aufsichtsrechtlicher Pflichten |
| Reference | BVGer B-6815/2013 |
