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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Massnahme zur Bekämpfung der Geldwäscherei

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
Massnahme zur Bekämpfung der Geldwäscherei
Name
measure to combat money laundering
Name
mesure de lutte contre le blanchiment d'argent
Name
misura di lotta contro il riciclaggio di denaro
dateModified
2022-01-31T12:16:24.2370000Z
Identifier
68298
URL
https://www.termdat.bk.admin.ch/entry/68298
citation
Geldwäschereiverordnung-FINMA 2, Art. 1 Bst. c (aufgehoben, SR 955.032, Stand 2009-01)
citation
FCh, Terminology Section, 2010
citation
O 2 FINMA Blanchiment d'argent, art. 1 let. c (abrogée, RS 955.032, état 2009-01)
citation
FINMA, Temi, Lotta contro il riciclaggio di denaro, cpv. 2, 2007-05-10 ([Internet, 2015-11-10](https://www.finma.ch/FinmaArchiv/gwg/i/themen/bekaempfung/index.php))
position
1
Term Note
EXP: z. B. Entzug der Bewilligung eines direkt unterstellten Finanzintermediärs durch die Eidgenössische Finanzmarktaufsicht (FINMA), d. h. bei juristischen Personen, Kollektiv- und Kommanditgesellschaften die Auflösung und bei Einzelfirmen die Löschung im Handelsregister
Term Note
EXP: the Swiss Financial Market Supervisory Authority (FINMA) may for example withdraw the licence from a financial intermediary directly subordinated to it, which results in dissolution in the case of legal entities and collective and limited partnerships and in deletion from the Commercial Register in the case of sole proprietorships
Term Note
EXP: p. ex. retrait de l'autorisation à un intermédiaire financier soumis à la surveillance directe par l'Autorité fédérale de surveillance des marchés financiers (FINMA), donc pour les personnes morales, les sociétés en nom collectif et les sociétés en commandite la dissolution et pour les raisons individuelles la radiation du registre du commerce
Term Note
EXP: ad es. revoca da parte dell'Autorità federale di vigilanza sui mercati finanziari (FINMA) dell'autorizzazione a un intermediario finanziario direttamente sottoposto, ovvero scioglimento delle persone giuridiche e delle società in nome collettivo e in accomandita, risp. radiazione dal registro di commercio delle ditte individuali
termNoteCitation
nach Geldwäschereigesetz, Art. 20 (SR 955.0, Stand 2015-01)
termNoteCitation
after Anti-Money Laundering Act, art. 20 (transl., SR 955.0, status 2015-01)
termNoteCitation
d'après LF Blanchiment d'argent, art. 20 (RS 955.0, état 2015-01)
termNoteCitation
secondo LF Riciclaggio di denaro, art. 20 (RS 955.0, stato 2015-01)
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Outgoing Relationships

property object
seeAlso combating money laundering
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part misura relativa alla lotta contro il riciclaggio di denaro
has part provvedimento di lotta contro il riciclaggio di denaro
has part provvedimento relativo alla lotta contro il riciclaggio di denaro
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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Incoming Relationships

property subject
seeAlso combating money laundering
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