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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Natürliche oder juristische Person, mit welcher ein Finanzintermediär eine Geschäftsbeziehung eingeht.

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

Attributes

Name
Vertragspartei
Name
customer
Name
cocontractant
Name
controparte
Description
Natürliche oder juristische Person, mit welcher ein Finanzintermediär eine Geschäftsbeziehung eingeht.
Description
Natural or legal person with whom the financial intermediary enters into business relations.
Description
Personne physique ou morale, avec laquelle l'intermédiaire financier établit une relation d'affaires.
Description
Persona fisica o giuridica, con la quale l'intermediario finanziario stabilisce una relazione d'affari.
dateModified
2022-01-31T11:47:22.7600000Z
Identifier
68236
URL
https://www.termdat.bk.admin.ch/entry/68236
citation
Geldwäschereigesetz, Art. 3 Abs. 1 (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 3 para. 1 (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 3 al. 1 (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 3 cpv. 1 (RS 955.0, stato 2015-01)
position
1
Linguistic Context
Al momento dell'avvio di relazioni d'affari, l'intermediario finanziario deve identificare la controparte sulla scorta di un documento probante.
Linguistic Context
Der Finanzintermediär muss bei der Aufnahme von Geschäftsbeziehungen die Vertragspartei aufgrund eines beweiskräftigen Dokuments identifizieren.
Linguistic Context
Lors de l'établissement de relations d'affaires, l'intermédiaire financier doit vérifier l'identité du cocontractant sur la base d'une pièce justificative.
Linguistic Context
When establishing a business relationship, the financial intermediary must verify the identity of the customer on the basis of a document of evidentiary value.
Term Note
DOM: Geldwäscherei
Term Note
DOM: money laundering
Term Note
DOM: blanchiment d'argent
Term Note
DOM: riciclaggio di denaro
descriptionCitation
nach Geldwäschereigesetz, Art. 3 Abs. 1 (SR 955.0, Stand 2015-01)
descriptionCitation
after Anti-Money Laundering Act, art. 3 para. 1 (transl., SR 955.0, status 2015-01)
descriptionCitation
d'après LF Blanchiment d'argent, art. 3 al. 1 (RS 955.0, état 2015-01)
descriptionCitation
secondo LF Riciclaggio di denaro, art. 3 cpv. 1 (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 identified customer
seeAlso auftraggebende Vertragspartei
seeAlso identification of the contracting partner
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part contracting party
hyponym identified customer
hyponym auftraggebende Vertragspartei
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Money and currencies
termDomain Property law
termDomain Contract law
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 identified customer
hypernym auftraggebende Vertragspartei
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.