Court | Federal Administrative Court |
---|---|
Status of decision | Confirmed |
Appeal filed by party | Refusal to consider the case |
Appeal filed by FINMA | - |
Date | 05.11.2014 |
Area | Licence holders |
Topic | Violation of duties under antimoney laundering law |
Description | Beurteilungsschreiben 2013 und Aufsichtsklassifizierung |
Reference | BVGer B-198/2014 |