Court | Federal Supreme Court |
---|---|
Status of decision | Not contested |
Appeal filed by party | Approval |
Appeal filed by FINMA | - |
Date | 28.07.2014 |
Area | Licence holders |
Topic | Violation of duties under antimoney laundering law |
Description | Anpassung des Reglements an die Vorgaben der Geldwäschereiverordnung-FINMA |
Reference | BGer 2C_575/2014 |