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

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
wirtschaftlicher Eigentümer
Name
beneficial owner
Name
bénéficiaire effectif
Name
beneficiario effettivo
dateModified
2022-01-31T15:33:54.5670000Z
Identifier
68239
URL
https://www.termdat.bk.admin.ch/entry/68239
citation
EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zum Zwecke des Geldwäsche und der Terrorismusfinanzierung, Art. 8 Abs. 1 Bst. b (Amtsblatt 2005-11-25, L 309/15 - L 309/36)
citation
FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 26, no. 7.2
citation
CE, Dir. 2005/60/CE, Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, art. 8 al. 1 let.b (Journal officiel 2005-11-25, L 309/15 - L 309/36)
citation
CE, Dir. 2005/60/CE, Uso del sistema finanziario a scopo di riciclaggio e di finanziamento del terrorismo, art. 8 cpv. 1 lett.b, (GU 2005-11-25, L 309/15 - L 309/36)
position
1
Term Note
USG: nicht verwechseln mit "wirtschaftlich Berechtigter"
Term Note
USG: ne pas confondre avec "ayant droit économique"
Term Note
USG: non confondere con "avente economicamente diritto"
Applicable Country
CH, EU
Applicable Country
CH, UE
Applicable Country
CH, UE
Applicable Country
CH, EU
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 beneficial owner
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Money and currencies
termDomain TRADE
termDomain Commercial law
termDomain Debt enforcement and bankruptcy 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 identification of the beneficial owner
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.