TAF B-6229 2019
| 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 |
| Description | Divieto di esercizio della professione; cfr. caso 2019-19 |
| Reference | TAF B-6229/2019 |
