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

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
Lebensversicherungsvermittler
Name
life insurance intermediary
Name
intermédiaire d'assurance vie
Name
intermediario assicurativo del ramo vita
dateModified
2022-02-01T07:53:04.6100000Z
Identifier
68259
URL
https://www.termdat.bk.admin.ch/entry/68259
citation
EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zum Zwecke des Geldwäsche und der Terrorismusfinanzierung, (15), (Amtsblatt 2005-11-25, L 309/15 - L 309/36)
citation
EC, Dir. 2005/60/EC, Prevention of the use of the financial system for the purpose of money laundering and terrorist financing, (15), (Official Journal 2005-11-25, L 309/15 - L 309/36)
citation
CE, Dir. 2005/60/CE, Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, (15), (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, (15), (GU 2005-11-25, L 309/15 - L 309/36)
position
1
Linguistic Context
As the tightening of controls in the financial sector has prompted money launderers and terrorist financers to seek alternative methods for concealing the origin of the proceeds of crime [...], the anti-money laundering and anti-terrorist financing obligations should cover life insurance intermediaries and trust and company service providers.
Linguistic Context
Da Geldwäscher und Geldgeber des Terrorismus wegen der verschärften Kontrollen im Finanzsektor nach alternativen Möglichkeiten zur Verschleierung des Ursprungs von aus Straftaten stammenden Erlösen suchen [...], sollten die in Bezug auf die Bekämpfung der Geldwäsche und der Terrorismusfinanzierungen bestehenden Pflichten auf Lebensversicherungsvermittler sowie auf Dientsleister für Trusts und Gesellschaften angewandt werden.
Linguistic Context
Dato che l'intensificazione dei controlli nel settore finanziario ha indotto i soggetti che riciclano denaro e i soggetti che finanziano il terrorismo a sperimentare metodi alternativi al fine di occultare l'origine dei proventi di attività criminose [...], gli obblighi in materia di lotta al riciclaggio e al finanziamento del terrorismo dovrebbero essere estesi agli intermediari assicurativi del ramo vita e ai prestatori di servizi relativi a società e trust.
Linguistic Context
Le resserrement des contrôles effectués dans le secteur financier ayant amené les blanchisseurs de capitaux et ceux qui financent le terrorisme à rechercher d'autres méthodes pour dissimuler l'origine des produits du crime [...], les obligations de lutte antiblanchiment et de lutte contre le financement du terrorisme devraient couvrir les intermédiaires d'assurance vie ainsi que les prestataires de services aux sociétés et fiducies.
Applicable Country
EU
Applicable Country
UE
Applicable Country
UE
Applicable Country
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 duty of due diligence
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part life assurance agent
Reliability code Checked by specialist
termDomain FINANCE
termDomain Stock exchange
termDomain INSURANCE
termDomain Personal insurance
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