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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Pflicht bei Geldwäschereiverdacht

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Allgemeine Pflicht, der Finanzintermediäre im Rahmen der Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung bei begründetem Geldwäschereiverdacht unterstehen und die folgende untergeordnete Pflichten sowie Massnahmen umfasst: die Meldepflicht, die Vermögenssperre, das Informationsverbot sowie den Straf- oder Hatfungsausschluss.

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

Attributes

Name
Pflicht bei Geldwäschereiverdacht
Name
duty in the event of a suspicion of money laundering
Name
obligation en cas de soupçon de blanchiment d'argent
Name
obbligo in caso di sospetto di riciclaggio di denaro
Description
Allgemeine Pflicht, der Finanzintermediäre im Rahmen der Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung bei begründetem Geldwäschereiverdacht unterstehen und die folgende untergeordnete Pflichten sowie Massnahmen umfasst: die Meldepflicht, die Vermögenssperre, das Informationsverbot sowie den Straf- oder Hatfungsausschluss.
Description
General obligation in order to combat money laundering and terrorist financing to which financial intermediaries are subject when they have reasonable grounds to suspect money laundering, which comprises the following subordinate obligations and measures: the duty to report, the freezing of assets, the prohibition of information, the exclusion of criminal and civil liability.
Description
Obligation générale à laquelle, dans le cadre de la lutte contre le blanchiment d'argent et de la prévention du financement du terrorisme, les intermédiaires financiers sont soumis en cas de soupçons fondés de blanchiment d'argent et qui comprend les obligations et les mesures suivantes: l'obligation de communiquer, le blocage des avoirs, l'interdiction d'informer et l'exclusion de la responsabilité pénale et civile.
Description
Obbligo generale al quale, nel quadro della lotta contro il riciclaggio di denaro e della prevenzione del finanziamento del terrorismo, gli intermediari finanziari sottostanno in caso di sospetto fondato di riciclaggio e che prevede i seguenti obblighi subordinati nonché le seguenti misure: l'obbligo di comunicazione, il blocco dei beni, il divieto d'informazione e l'esclusione della responsabilità penale e civile.
dateModified
2022-01-31T17:16:24.4870000Z
Identifier
387500
URL
https://www.termdat.bk.admin.ch/entry/387500
citation
Geldwäschereigesetz, Tit. vor Art. 9 (SR 955.0, Stand 2015-01)
citation
LF Blanchiment d'argent, tit. avant art. 9 (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, tit. prec. art. 9 (RS 955.0, stato 2015-01)
citation
Anti-Money Laundering Act, title before art. 9 (transl., SR 955.0, status 2015-01)
position
1
Term Note
EXP: zusätzlich zu den "Pflichten bei Geldwäschereiverdacht" unterstehen Finanzintermediäre auch bestimmten "Sorgfaltspflichten"
Term Note
EXP: besides the "duties in the event of a suspicion of money laundering", financial intermediaries are also submitted to specific "duties of due diligence"
Term Note
EXP: en plus des "obligations en cas de soupçon de blanchiment d'argent" les intermédiaires financiers sont également soumis à des "obligations de diligence" précises
Term Note
EXP: oltre agli "obblighi in caso di sospetto di riciclaggio" gli intermediari sottostanno anche a determinati "obblighi di diligenza"
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
termNoteCitation
nach Geldwäschereigesetz, Tit. vor Art. 3 und Tit. vor Art. 9 (SR 955.0, Stand 2015-01)
termNoteCitation
d'après LF Blanchiment d'argent, tit. avant art. 3 et tit. avant art. 9 (RS 955.0, état 2015-01)
termNoteCitation
secondo LF Riciclaggio di denaro, tit. prec. art. 3 e tit. prec. art. 9 (RS 955.0, stato 2015-01)
termNoteCitation
after Anti-Money Laundering Act, title before art. 3 and title before art. 9 (transl., SR 955.0, status 2015-01)
descriptionCitation
after Anti-Money Laundering Act, art. 3-7 (transl., SR 955.0, status 2015-01)
descriptionCitation
nach Geldwäschereigesetz, Art. 9-11 (SR 955.0, Stand 2015-01)
descriptionCitation
d'après LF Blanchiment d'argent, art. 9-11 (RS 955.0, état 2015-01)
descriptionCitation
secondo LF Riciclaggio di denaro, art. 9-11 (RS 955.0, stato 2015-01)
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 reasonable suspicion of money laundering
seeAlso duty of due diligence
seeAlso duty to report in the event of a suspicion of money laundering
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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Incoming Relationships

property subject
seeAlso duty of due diligence
seeAlso duty to report in the event of a suspicion of money laundering
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