TAF B-5586/2013
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Rejection |
| Appeal filed by FINMA | - |
| Date | 04.10.2016 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law |
| Description | Violation des obligations de diligence en matière de blanchiment d’argent |
| Reference | TAF B-5586/2013 |
