Court | Federal Administrative Court |
---|---|
Status of decision | Not contested |
Appeal filed by party | Partial approval |
Appeal filed by FINMA | - |
Date | - |
Area | Licence holders |
Topic | Violation of duties under antimoney laundering law, Disgorgement of profits |
Description | Infrazioni alla legislazione in materia di vigilanza sui mercati finanziari; confisca deII‘utile; avvertimento; cfr. Rapporto sull'enforcement 2016, caso 5 |
Reference | TAF B-3930/2016 |