Court | Federal Supreme Court |
---|---|
Status of decision | Not contested |
Appeal filed by party | Rejection |
Appeal filed by FINMA | - |
Date | 17.07.2014 |
Area | Licence holders |
Topic | Violation of duties under antimoney laundering law |
Description | Anpassung des Reglements einer Selbstregulierungsorganisation an die Vorgaben der Geldwäschereiverordnung- FINMA / Eintretensfrage, vgl. BVGer B-3844/2013 |
Reference | BGer 2C_1184/2013 |