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

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
auftraggebende Vertragspartei
Name
cocontractant donneur d'ordre
Name
controparte ordinante
dateModified
2022-01-31T11:47:57.7400000Z
Identifier
68238
URL
https://www.termdat.bk.admin.ch/entry/68238
citation
Geldwäschereiverordnung Kst, Art. 13 Sachüb. (aufgehoben, AS 2003 4403)
citation
O AdC blanchiment d'argent, art. 13 tit. méd. (abrogé, RO 2003 4403)
citation
O AdC riciclaggio di denaro, art. 13 tit. inter. (abrogato, RU 2003 4403)
position
1
Term Note
USG: altes Recht; EXP: der Finanzintermediär gibt bei allen Zahlungsaufträgen ins Ausland den Namen, die Kontonummer und das Domizil der auftraggebenden Vertragspartei oder den Namen und eine Identifizierungsnummer an
Term Note
USG: ancien droit; EXP: pour tous les virements effectués vers l'étranger, l'intermédiaire financier indique le nom, le numéro de compte et le domicile du cocontractant donneur d'ordre ou le nom et un numéro d'identification de celui-ci
Term Note
USG: diritto previgente; EXP: per tutti gli ordini di bonifico effettuati verso l'estero, l'intermediario finanziario indica il nome, il numero di conto e il domicilio della controparte ordinante oppure il nome di quest'ultima e un numero di identificazione
termNoteCitation
nach Geldwäschereiverordnung Kst, Art. 13 (aufgehoben, AS 2003 4403)
termNoteCitation
d'après O AdC blanchiment d'argent, art. 13 (abrogé, RO 2003 4403)
termNoteCitation
secondo O AdC riciclaggio di denaro, art. 13 (abrogato, RU 2003 4403)
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 Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
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
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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.