TAF B-8041/2016
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Rejection |
| Appeal filed by FINMA | - |
| Date | 22.02.2017 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law |
| Description | Nomina di un incaricato dell’inchiesta |
| Reference | TAF B-8041/2016 |
