BVGer B-7186 2018
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Partially confirmed |
| Appeal filed by party | Rejection |
| Appeal filed by FINMA | - |
| Date | 29.07.2021 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law, Industry ban/activity ban |
| Description | |
| Reference | BVGer B-7186/2018 |
