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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Externe Gesellschaft, die die Einhaltung der Sorgfaltspflichten im Bereich der Bekämpfung der Geldwäscherei und Terrorismusfinanzierung kontrolliert und, in der Schweiz, von der Eidgenössischen Finanzmarktaufsicht FINMA zugelassen ist.

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

Attributes

Name
zugelassene Prüfgesellschaft
Name
licensed audit company
Name
société d'audit agréée
Name
società d'audit abilitata
Description
Externe Gesellschaft, die die Einhaltung der Sorgfaltspflichten im Bereich der Bekämpfung der Geldwäscherei und Terrorismusfinanzierung kontrolliert und, in der Schweiz, von der Eidgenössischen Finanzmarktaufsicht FINMA zugelassen ist.
Description
Société externe qui contrôle l'observation des obligations de diligence dans le domaine de la prévention du blanchiment d'argent et du financement du terrorisme et qui est agréée, en Suisse, par l'Autorité fédérale de surveillance des marchés financiers FINMA.
Description
Società esterna che controlla il rispetto degli obblighi di diligenza nell'ambito della prevenzione del riciclaggio di denaro e del finanziamento del terrorismo ed è abilitata, in Svizzera, dall'Autorità federale di vigilanza sui mercati finanziari FINMA.
dateModified
2022-01-31T12:06:01.9530000Z
Identifier
68275
URL
https://www.termdat.bk.admin.ch/entry/68275
citation
Finanzmarktaufsichtsgesetz, Art. 24 1 Abs. 1 Bst. a (SR 956.1, Stand 2015-01)
citation
Financial Market Supervision Act, art. 24 1 para. 1 let. a (transl., SR 956.1, status 2015-01)
citation
LF Surveillance des marchés financiers, art. 24 1 al. 1 let. a (RS 956.1, état 2015-01)
citation
LF Vigilanza dei mercati finanziari, art. 24 1 cpv. 1 lett. a (RS 956.1, stato 2015-01)
position
1
Term Note
USG: ersetzt ab 2008 "anerkannte Revisionsstelle"
Term Note
EXP: licensed, in Switzerland, by the Swiss Financial Market Supervisory Authority FINMA
Term Note
USG: remplace depuis 2008 l' "organe de révision reconnu"
Term Note
USG: sostituisce dal 2008 l' "organo di revisione riconosciuto"
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
termNoteCitation
Financial Market Supervision Act, ann. no. 14 (transl., SR 956.1, status 2009-01)
termNoteCitation
nach Geldwäschereiverordnung-FINMA 2, Art. 24 Abs. 1 und Tit. (aufgehoben, SR 955.032, Stand 2009-01)
termNoteCitation
d'après O 2 FINMA Blanchiment d'argent, art. 24 al. 1 et tit. (abrogé, RS 955.032, état 2009-01)
termNoteCitation
secondo O 2 FINMA Riciclaggio di denaro, art. 24 cpv. 1 e tit. (abrogato, RS 955.032, stato 2009-01)
descriptionCitation
nach Geldwäschereiverordnung-FINMA 2, Art. 24 Abs. 1 und Tit. (aufgehoben, SR 955.032, Stand 2009-01)
descriptionCitation
d'après O 2 FINMA Blanchiment d'argent, art. 24 al. 1 et tit. (abrogé, RS 955.032, état 2009-01)
descriptionCitation
secondo O 2 FINMA Riciclaggio di denaro, art. 24 cpv. 1 e tit. (abrogato, RS 955.032, stato 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 recognised auditing organisation
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part licensed auditor
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain Authorities, institutions, organisations and companies
termDomain Authorities, institutions, organisations and companies
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 recognised auditing organisation
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 ?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.