Logo visoto
  1. Home
Page icon

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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Person mit prominenter öffentlicher Funktion im Ausland beziehungsweise Unternehmen oder Person, das/die der erstgenannten Person aus familiären, persönlichen oder geschäftlichen Gründen erkennbar nahe steht.

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

Attributes

Name
politisch exponierte Person
Name
politically exposed person
Name
personne politiquement exposée
Name
persona politicamente esposta
Description
Person mit prominenter öffentlicher Funktion im Ausland beziehungsweise Unternehmen oder Person, das/die der erstgenannten Person aus familiären, persönlichen oder geschäftlichen Gründen erkennbar nahe steht.
Description
Individual who is or has been entrusted with a prominent public function in a foreign country.
Description
Personne qui occupe une fonction publique importante à l'étranger, respectivement entreprise ou personne qui, de manière reconnaissable, est proche à la personne précitée pour des raisons familiales ou personnelles ou pour des raisons d'affaires.
Description
Persona che occupa una posizione pubblica preminente all'estero, rispettivamente impresa o persona riconoscibilmente legata alla prima per motivi familiari, personali o d'affari.
dateModified
2022-01-31T11:49:32.8970000Z
Identifier
68242
Alternate name
PEP
Alternate name
PEP
Alternate name
PEP (1); PPE (2)
Alternate name
PEP
URL
https://www.termdat.bk.admin.ch/entry/68242
citation
Geldwäschereiverordnung FINMA, Art. 15 Abs. 2 Bst. g (SR 955.033.0, Stand 2015-06)
citation
FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 41, no. 2.4
citation
O FINMA Blanchiment d'argent, art. 15 al. 2 let. g (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 13 cpv. 4 lett. d (RS 955.033.0, stato 2015-06)
position
1
Term Note
EXP: z. B. Staats- und Regierungschefs, hohe Politikerinnen und Politiker auf nationaler Ebene, hohe Funktionäre in Verwaltung, Justiz, Militär und Parteien auf nationaler Ebene, die obersten Organe staatlicher Unternehmen von nationaler Bedeutung
Term Note
EXP: for example the Head of State or of government, a senior politician, senior government, judicial or military official, senior executive of state owned corporations, or an important political party official
Term Note
USG: acronyme de la dénomination anglaise "politically exposed person"; EXP: p. ex. chefs d'Etat ou de gouvernement, politiciens de haut rang au niveau national, hauts fonctionnaires de l'administration, de la justice, de l'armée et des partis au niveau national, les plus hauts organes des entreprises étatiques d'importance nationale
Term Note
USG: acronimo della denominazione inglese "politically exposed person"; EXP: p. es. capi di Stato e di Governo, politici di alto rango a livello nazionale, alti funzionari dell'amministrazione, della giustizia, dell'esercito e dei partiti a livello nazionale, organi superiori delle imprese pubbliche d'importanza nazionale
termNoteCitation
after FATF, The Forty Recommendations, Glossary, 2003-06
termNoteCitation
(EXP) nach Geldwäschereiverordnung-FINMA 1, Art. 1 Bst. a Abs. 1-2 (aufgehoben, SR 955.022, Stand 2009-01)
termNoteCitation
(EXP) d'après O 1 FINMA Blanchiment d'argent, art. 1 let. a al. 1-2 (abrogé, RS 955.022, état 2009-01)
termNoteCitation
(EXP) secondo O FINMA Riciclaggio di denaro, art. 1 lett. a cpv. 1-2 (abrogato, RS 955.022, état 2009-01)
descriptionCitation
nach Geldwäschereiverordnung-FINMA 1, Art. 1 Bst. a Abs. 1-2 (aufgehoben, SR 955.022, Stand 2009-01)
descriptionCitation
after FATF, The Forty Recommendations, Glossary, 2003-06
descriptionCitation
d'après O 1 FINMA Blanchiment d'argent, art. 1 let. a al. 1-2 (abrogé, RS 955.022, état 2009-01)
descriptionCitation
secondo O FINMA Riciclaggio di denaro, art. 1 lett. a cpv. 1-2 (abrogato, RS 955.022, état 2009-01)
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 business relationship with politically exposed persons
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part personnalité politiquement exposée
has part persona esposta politicamente
has part PEP
Reliability code Checked by specialist
termDomain POLITICS
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 business relationship with politically exposed persons
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.