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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Natürliche Person, die über Stimmen oder Kapital direkt oder indirekt eine Kontrolle über operativ tätige Unternehmen ausübt.

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

Attributes

Name
controller
Name
Kontrollinhaber
Name
détenteur du contrôle
Name
detentore del controllo
Description
Natürliche Person, die über Stimmen oder Kapital direkt oder indirekt eine Kontrolle über operativ tätige Unternehmen ausübt.
Description
Natural person behind operationally active legal entities and partnerships.
Description
Personne physique qui contrôle une personne morale exerçant une activité opérationnelle ou une société de personnes, en détenant directement ou indirectement une participation au capital ou des voix.
Description
Persona fisica che, tramite voti o capitale, esercita direttamente o indirettamente il controllo su una persona giuridica o una società di persone con attività operativa.
dateModified
2022-01-11T14:39:50.7600000Z
Identifier
414111
URL
https://www.termdat.bk.admin.ch/entry/414111
citation
Geldwäschereiverordnung-FINMA, Art. 2 Bst. f (SR 955.033.0, Stand 2016-01)
citation
FINMA, P. rel. FINMA publishes its fully revised Anti-Money Laundering Ordinance, 2015-06-23, repealed ([Internet, 2016-04-13](https://www.finma.ch/en/news/2015/06/mm-gwv-finma-20150623/))
citation
O de la FINMA sur le blanchiment d'argent, art. 2 let. f (RS 955.033.0, état 2016-01)
citation
O FINMA sul riciclaggio di denaro, art. 2 lett. f (RS 955.033.0, stato 2016-01)
position
1
Term Note
DOM: Geldwäscherei
Term Note
DOM: money laundering
Term Note
DOM: blanchiment d'argent
Term Note
DOM: riciclaggio di denaro
descriptionCitation
nach FINMA, MM FINMA veröffentlicht totalrevidierte Geldwäschereiverordnung-FINMA, 2015-06-23 ([Internet, 2016-04-13](https://www.finma.ch/de/news/2015/06/mm-gwv-finma-20150623/)) und Geldwäschereiverordnung-FINMA, Art. 2 Bst. f (SR 955.033.0, Stand 2016-01)
descriptionCitation
after FINMA, P. rel. FINMA publishes its fully revised Anti-Money Laundering Ordinance, 2015-06-23, repealed ([Internet, 2016-04-13](https://www.finma.ch/en/news/2015/06/mm-gwv-finma-20150623/))
descriptionCitation
d'après O de la FINMA sur le blanchiment d'argent, art. 2 let. f (RS 955.033.0, état 2016-01, abrogé) et FINMA, Comm. pr. La FINMA publie la version totalement révisée de l'ordonnance FINMA sur le blanchiment d'argent, 2015-06-23 ([Internet, 2016-04-13](https://www.finma.ch/fr/news/2015/06/mm-gwv-finma-20150623/))
descriptionCitation
secondo O FINMA sul riciclaggio di denaro, art. 2 lett. f (RS 955.033.0, stato 2016-01, abrogato) e FINMA, CS La FINMA pubblica l’Ordinanza FINMA sul riciclaggio di denaro sottoposta a revisione totale, 2015-06-23 ([Internet, 2016-04-13](https://www.finma.ch/it/news/2015/06/mm-gwv-finma-20150623/))
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
inDefinedTermSet Terminology of the Financial Market Supervision
inDefinedTermSet Swiss Federal Administration
Reliability code Linguistic/formal check completed
termDomain FINANCE
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000
Incoming Relationships: No results found.
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
Instances of this Class: No results found.
SELECT ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Superclasses of this Class: No results found.
SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.