BVGer B-6952/2016
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Overturned |
| Appeal filed by party | Approval |
| Appeal filed by FINMA | - |
| Date | 03.04.2018 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law, Disgorgement of profits |
| Description | Verletzung von Sorgfaltspflichten zur Bekämpfung der Geldwäscherei, Organisations- und Gewährserfordernis; siehe Enforcementbericht 2016, Fall 13 |
| Reference | BVGer B-6952/2016 |
