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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Vereinigung global tätiger Finanzinstitute, die 2000 im schweizerischen Schloss Wolfsberg mit dem Ziel gegründet wurde, für Finanzdienstleister Standards in Form von Grundsätzen und Prinzipien für die Bereiche Kundensorgfalt und Bekämpfung der Geldwäscherei sowie der Terrorismusfinanzierung zu entwickeln.

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Attributes

Name
Wolfsberg Gruppe
Name
Wolfsberg Group
Name
Gruppo Wolfsberg
Name
Groupe de Wolfsberg
Description
Vereinigung global tätiger Finanzinstitute, die 2000 im schweizerischen Schloss Wolfsberg mit dem Ziel gegründet wurde, für Finanzdienstleister Standards in Form von Grundsätzen und Prinzipien für die Bereiche Kundensorgfalt und Bekämpfung der Geldwäscherei sowie der Terrorismusfinanzierung zu entwickeln.
Description
Association of global banks founded in 2000 at the Château Wolfsberg in north-eastern Switzerland, which aims to develop financial services industry standards and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.
Description
Association d'établissements financiers internationaux de premier plan, fondée en 2000 auprès du Château Wolfsberg, en Suisse, et dont le but est de définir des standards de surveillance de la clientèle et de lutte contre le blanchiment d'argent et le financement du terrorisme à l'intention des fournisseurs de services financiers.
Description
Associazione d'istituti finanziari attivi a livello mondiale, fondata nel 2000 in Svizzera presso il Castello di Wolfsberg, allo scopo di definire standard di sorveglianza della clientela nonché di lotta contro il riciclaggio di denaro ed il finanziamento del terrorismo, destinati ai fornitori di servizi finanziari.
dateModified
2024-06-20T12:55:43.3874320Z
Identifier
68286
URL
https://www.termdat.bk.admin.ch/entry/68286
citation
Wolfsberg Group, AML-Grundsätze für das Korrespondenzbankgeschäft, 2002-11, Einleitung
citation
Wolfsberg Group, Statement, Guidance on a Risk Approach for Managing Money Laundering Risks, 2006-03, Preamble
citation
Wolfsberg Group, Principes anti-blanchiment pour les banques correspondantes, 2002-11, Préambule
citation
Wolfsberg Group, Principi anti-riciclaggio per le relazioni con le banche corrispondenti, 2002-11, Preambolo
position
1
Term Note
EXP: Schweizer Mitglieder: Credit Suisse und UBS; Veröffentlichungen: Wolfsberg AML-Grundsätze für das Korrespondenzbankgeschäft, Wolfsberg AML-Grundsätze für das Private Banking Geschäft u. a.
Term Note
EXP: Swiss members: Credit Suisse and UBS; publications: Wolfsberg AML Principles for Correspondent Banking, Wolfsberg AML Principles on Private Banking, Wolfsberg Statement: Guidance on a Risk Based Approach for Managing Money Laundering Risks, etc.
Term Note
EXP: membres suisses: Credit Suisse et UBS; publications: Principes anti-blanchiment de Wolfsberg pour les banques correspondantes, Directives mondiales anti-blanchiment pour les services bancaires privés, etc.
Term Note
EXP: membri svizzeri: Credit Suisse e UBS; pubblicazioni: Principi Wolfsberg anti-riciclaggio di denaro per le relazioni con banche corrispondenti, Direttive di Wolfsberg per Servizi Bancari Privati contro il riciclaggio, ecc.
termNoteCitation
after Wolfsberg Group, Statement, Guidance on a Risk Approach for Managing Money Laundering Risks, 2006-03, Preamble and Wolfsberg Group, Global Banks: Global Standards, 2007
termNoteCitation
d'après Wolfsberg Group, Principes anti-blanchiment pour les banques correspondantes, 2002-11, Préambule et Wolfsberg Group, Global Banks: Global Standards, 2007
termNoteCitation
secondo Wolfsberg Group, Principi anti-riciclaggio per le relazioni con le banche corrispondenti, 2002-11, Preambolo e Wolfsberg Group, Global Banks: Global Standards, 2007
termNoteCitation
nach Wolfsberg Group, AML-Grundsätze für das Korrespondenzbankgeschäft, 2002-11, Einleitung und Wolfsberg Group, Global Banks: Global Standards, 2007
descriptionCitation
nach Wolfsberg Group, AML-Grundsätze für das Korrespondenzbankgeschäft, Einleitung, 2002-11 und Wolfsberg Group, Global Banks: Global Standards, 2007
descriptionCitation
after Wolfsberg Group, Statement, Guidance on a Risk Approach for Managing Money Laundering Risks, 2006-03, Preamble and Wolfsberg Group, Global Banks: Global Standards, 2007
descriptionCitation
d'après Wolfsberg Group, Principes anti-blanchiment pour les banques correspondantes, 2002-11, Préambule et Wolfsberg Group, Global Banks: Global Standards, 2007
descriptionCitation
secondo Wolfsberg Group, Principi anti-riciclaggio per le relazioni con le banche corrispondenti, 2002-11, Preambolo e Wolfsberg Group, Global Banks: Global Standards, 2007
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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 Criminal law
termDomain Authorities, institutions, organisations and companies
termDomain INSURANCE
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