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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Massnahme zur Verhinderung 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 Verhinderung der Geldwäscherei
Name
measure to prevent money laundering
Name
mesure pour empêcher le blanchiment d'argent
Name
provvedimento atto ad impedire il riciclaggio di denaro
dateModified
2022-01-31T12:17:52.8970000Z
Identifier
68301
URL
https://www.termdat.bk.admin.ch/entry/68301
citation
Geldwäschereigesetz, Art. 8 (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 8 (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 8 (RS 955.0, état 2015-01)
citation
CaF, Sezione di terminologia, 2010 secondo LF Riciclaggio di denaro, art. 8 (RS 955.0, stato 2015-01)
position
1
Linguistic Context
Die Finanzintermediäre treffen in ihrem Bereich die Massnahmen, die zur Verhinderung der Geldwäscherei und der Terrorismusfinanzierung notwendig sind. Sie sorgen namentlich für genügende Ausbildung des Personals und für Kontrollen.
Linguistic Context
Financial intermediaries must take the measures that are required to prevent money laundering and terrorist financing in their field of business.1 They must in particular ensure that their staff receive adequate training and that checks are carried out.
Linguistic Context
Les intermédiaires financiers prennent dans leur domaine les mesures nécessaires pour empêcher le blanchiment d'argent et le financement du terrorisme. Ils veillent notamment à ce que leur personnel reçoive une formation suffisante et à ce que des contrôles soient effectués.
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 prevention of money laundering
seeAlso prevent money laundering
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part provvedimento per impedire il riciclaggio di denaro
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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 prevention of money laundering
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Subclasses of this Class: No results found.