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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Stelle, die die mit Geldwäscherei und Terrorismusfinanzierung verbundenen Rechts- und Reputationsrisiken überwacht, denen Finanzintermediäre ausgesetzt sind.

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

Attributes

Name
Überwachungsorgan
Name
control body
Name
organe de contrôle
Name
organo di sorveglianza
Description
Stelle, die die mit Geldwäscherei und Terrorismusfinanzierung verbundenen Rechts- und Reputationsrisiken überwacht, denen Finanzintermediäre ausgesetzt sind.
Description
Office that is responsible for monitoring the legal and reputational risks associated with money laundering or the financing of terrorism to which financial intermediaries are exposed.
Description
Unité chargée de vérifier les risques juridiques et de réputation liés au blanchiment d'argent et au financement du terrorisme, auxquels sont exposés les intermédiaires financiers.
Description
Entità che assicura il controllo dei rischi giuridici e di reputazione legati al riciclaggio di denaro e al finanziamento del terrorismo, cui sono esposti gli intermediari finanziari.
dateModified
2022-01-31T12:07:07.3430000Z
Identifier
68277
URL
https://www.termdat.bk.admin.ch/entry/68277
citation
Geldwäschereiverordnung FINMA, Art. 6 Abs. 2 Bst. a (SR 955.033.0, Stand 2015-06)
citation
kpmg, O SFBC Money Laundering (repealed, transl.), art. 9 para. 2 let. a, 2005-07-18
citation
O FINMA Blanchiment d'argent, art. 6 al. 2 let. a (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 6 cpv. 2 lett. a (RS 955.033.0, stato 2015-06)
position
1
Term Note
DOM: Geldwäscherei
Term Note
DOM: blanchiment d'argent
Term Note
DOM: riciclaggio di denaro
Term Note
DOM: money Laundering
descriptionCitation
nach Geldwäschereiverordnung FINMA, Art. 6 Abs. 1 (SR 955.033.0, Stand 2015-06)
descriptionCitation
after kpmg, O SFBC Money Laundering (repealed, transl.), art. 9 para. 1, 2005-07-18
descriptionCitation
d'après O FINMA Blanchiment d'argent, art. 6 al. 1 (RS 955.033.0, état 2015-06)
descriptionCitation
secondo O FINMA Riciclaggio di denaro, art. 6 cpv. 1 (RS 955.033.0, stato 2015-06)
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain SOCIETY
termDomain Family law, succession law and social law
termDomain Authorities, institutions, organisations and companies
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Incoming Relationships: No results found.
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.