TAF B-3768/2017
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Refusal to consider the case |
| Appeal filed by FINMA | - |
| Date | 08.11.2017 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law |
| Description | Violation des obligations de diligence en matière de blanchiment d’argent, publication d’un communiqué de presse, demande de restitution de l’effet suspensif et de mesures provisoires urgentes |
| Reference | B-3768/2017 |
