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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Weiterführung einer Geschäftsbeziehung mit erhöhten Risiken

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Term, Validated Entry

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . }

SELECT ?property ?value WHERE { BIND (?? AS ?s) ?s ?property ?value . FILTER (isLiteral(?value)) } LIMIT 1000

Attributes

Name
Weiterführung einer Geschäftsbeziehung mit erhöhten Risiken
Name
poursuite d'une relation d'affaires comportant des risques accrus
Name
proseguimento d'una relazione d'affari a rischio superiore
dateModified
2022-01-31T17:15:59.2430000Z
Identifier
387418
URL
https://www.termdat.bk.admin.ch/entry/387418
citation
BK, Sektion Terminologie, 2015 nach Geldwäschereiverordnung FINMA, Art. 19 Abs. 1 Bst. a und Art. 13 Abs. 3 (SR 955.033.0, Stand 2015-06)
citation
ChF, Section de termonologie, 2015 d'après O FINMA Blanchiment d'argent, art. 19 al. 1 let. a et art. 13 al. 3 (RS 955.033.0, état 2015-06)
citation
CaF, Sezione di terminologia, 2015 secondo O FINMA Riciclaggio di denaro, art. 19 cpv. 1 lett. a e art. 13 cpv. 3-4 (RS 955.033.0, stato 2015-06)
position
1
SELECT ?property ?object WHERE { BIND (?? AS ?s) ?s ?property ?object . FILTER (isIRI(?object)) FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Outgoing Relationships

property object
seeAlso higher risk business relationship
seeAlso continuation of a dubious business relationship
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain TRADE
termDomain Commercial law
termDomain Debt enforcement and bankruptcy law
termDomain Banking
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
seeAlso continuation of a dubious business relationship
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
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SELECT ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
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SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.