TAF B-6229 2019

← Back to overview page

Court Federal Administrative Court
Status of decision Not contested
Appeal filed by party Rejection
Appeal filed by FINMA -
Date 30.04.2021
Area Licence holders
Topic Violation of duties under anti­money laundering law, Industry ban/activity ban

Divieto di esercizio della professione; cfr. caso 2019-19

Reference TAF B-6229/2019