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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Vertragspartei, die von einem Finanzintermediär bei der Aufnahme einer Geschäftsbeziehung aufgrund eines beweiskräftigen Dokuments identifiziert wird.

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

Attributes

Name
identifizierte Vertragspartei
Name
identified customer
Name
cocontractant identifié
Name
controparte identificata
Description
Vertragspartei, die von einem Finanzintermediär bei der Aufnahme einer Geschäftsbeziehung aufgrund eines beweiskräftigen Dokuments identifiziert wird.
Description
Cocontractant dont l'identité est établie par l'intermédiaire financier sur la base d'une pièce justificative lors de l'établissement d'une relation d'affaires.
Description
Controparte che al momento dell'avvio d'una relazione d'affari è identificata dall'intermediario finanziario sulla scorta di un documento probante.
dateModified
2022-01-31T11:47:39.7570000Z
Identifier
68237
URL
https://www.termdat.bk.admin.ch/entry/68237
citation
Geldwäschereigesetz, Art. 3 Abs. 2 (SR 955.0, Stand 2015-01)
citation
Financial Action Task Force on Money Laundering, Annual Report 1999-2000, 2006-06-22, chap. II, let. C, para. 91, p. 21 ([Internet, 2015-08-25](http://www.fatf-gafi.org/media/fatf/documents/reports/1999%202000%20ENG.pdf))
citation
ChF, Section de terminologie, 2010 d'après LF Blanchiment d'argent, art. 3 al. 1 (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 3 cpv. 2 (RS 955.0, stato 2015-01)
position
1
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)
descriptionCitation
nach Geldwäschereigesetz, Art. 3 Abs. 1 (SR 955.0, Stand 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 identification of the contracting partner
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part identified contracting party
has part identified contracting partner
has part customer whose identity has been identified
hypernym customer
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
seeAlso customer
hyponym customer
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.