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

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
angeschlossener Finanzintermediär
Name
affiliated financial intermediary
Name
intermédiaire financier affilié
Name
intermediario finanziario affiliato
dateModified
2022-01-31T11:51:10.5230000Z
Identifier
68246
URL
https://www.termdat.bk.admin.ch/entry/68246
citation
Geldwäschereigesetz, Art. 24 Abs. 1 Bst. b (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 26 para. 1 (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 26 al. 1 (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 26 cpv. 1 (RS 955.0, stato 2015-01)
position
1
Term Note
EXP: financial intermediaries that are not affiliated to a recognised self-regulatory organisation must request a licence from the FINMA to carry on their business
termNoteCitation
Anti-Money Laundering Act, art. 14 para. 1 (transl., SR 955.0, status 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
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Finanzintermediär mit einer Bewilligung
has part authorised financial intermediary
has part intermédiaire financier titulaire d'une autorisation
has part intermediario finanziario titolare di un'autorizzazione
has part bewilligter Finanzintermediär
has part intermédiaire financier autorisé
has part intermediario finanziario autorizzato
has part financial intermediary affiliated to a self-regulatory organisation
antonym financial intermediary refused affiliation
hypernym financial intermediary
Reliability code Checked by specialist
termDomain FINANCE
termDomain Authorities, institutions, organisations and companies
termDomain Banking
termDomain Professions
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
antonym financial intermediary refused affiliation
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.
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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.