Court | Federal Administrative Court |
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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 |