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

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
Verdacht auf Terrorismusfinanzierung
Name
suspicion of terrorist financing
Name
soupçon de financement du terrorisme
Name
sospetto di finanziamento del terrorismo
dateModified
2022-01-31T11:46:25.6470000Z
Identifier
68232
URL
https://www.termdat.bk.admin.ch/entry/68232
citation
V Meldestelle für Geldwäscherei, Art. 15 bst. f (SR 955.23, Stand 2013-11)
citation
EC, Dir. 2005/60/EC, Prevention of the use of the financial system for the purpose of money laundering and terrorist financing, art. 7 let. c (Official Journal 2005-11-25, L 309/15 -- L 309/36)
citation
O Bureau de communication blanchiment d'argent, art. 15 let. f (RS 955.23, état 2013-11)
citation
O Ufficio di comunicazione riciclaggio di denaro, art. 15 lett. f (RS 955.23, stato 2013-11)
position
1
Term Note
EXP: bei Verdacht auf Terrorismusfinanzierung oder Geldwäsche unterliegen Kredit- und Finanzinstitute der allgemeinen Sorgfaltspflicht und den Sorgfaltspflichten gegenüber Kunden
Term Note
EXP: in the event of suspicion of terrorist financing or money laundering, credit and financial institutions must comply with the duties of due diligence and customer due diligence
Term Note
EXP: en cas de suspicion de financement du terrorisme ou blanchiment de capitaux les établissements de crédit et autres établissements financiers sont soumis aux obligations de diligence et de vigilance à l'égard de la clientèle
Term Note
EXP: in caso di sospetto di finanziamento del terrorismo o riciclaggio di denaro gli enti creditizi e finanziari sottostanno agli obblighi di diligenza e adeguata verifica della clientela
Applicable Country
CH
Applicable Country
CH, EU
Applicable Country
CH, UE
Applicable Country
CH, UE
termNoteCitation
nach V Meldestelle für Geldwäscherei, Art. 15 bst. f (SR 955.23, Stand 2013-11) und EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zum Zwecke des Geldwäsche und der Terrorismusfinanzierung, Art. 7 Bst. c (Amtsblatt 2005-11-25, L 309/15 - L 309/36)
termNoteCitation
after EC, Dir. 2005/60/EC, Prevention of the use of the financial system for the purpose of money laundering and terrorist financing, art. 7 let. c (Official Journal 2005-11-25, L 309/15 -- L 309/36)
termNoteCitation
d'après O Bureau de communication blanchiment d'argent, art. 15 let. f (RS 955.23, état 2013-11) et CE, Dir. 2005/60/CE, Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, art. 7 let. c (Journal officiel 2005-11-25, L 309/15 - L 309/36)
termNoteCitation
secondo O Ufficio di comunicazione riciclaggio di denaro, art. 15 lett. f (RS 955.23, stato 2013-11) e CE, Dir. 2005/60/CE, Prevenzione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi d'attività criminose e di finanziamento del terrorismo, art. 7 lett. c (GU 2005-11-25, L 309/15 - L 309/36)
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 suspicion of money laundering
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part suspicion de financement du terrorisme
hyponym reasonable suspicion of terrorist financing
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Money and currencies
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
hypernym reasonable suspicion of terrorist financing
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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.