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

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
Verhinderung der Terrorismusfinanzierung
Name
prevention of terrorist financing
Name
prévention du financement du terrorisme
Name
prevenzione del finanziamento del terrorismo
dateModified
2023-09-20T12:52:16.4375480Z
Identifier
68304
URL
https://www.termdat.bk.admin.ch/entry/68304
citation
FCh, Terminology Section, 2010
citation
Geldwäschereigesetz, Art. 8 (SR 955.0, Stand 2015-01)
citation
FINMA, Révision de l’ordonnance de l’Autorité de contrôle concernant les obligations de diligence des intermédiaires financiers directement soumis – Consultation, 2008-04-05 ([Internet, 2015-08-31](https://www.finma.ch/FinmaArchiv/gwg/f/aktuell/pdf/Bb_06022008_f.pdf))
citation
Parl. eur., Affari costituzionali, Costi stimati delle misure antiterrorismo dell'UE, 2001, Premessa, p. 1 ([Internet, 2015-08-31](http://www.europarl.europa.eu/RegData/etudes/note/join/2011/453181/IPOL-LIBE_NT%282011%29453181%28SUM01%29_IT.pdf))
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
EXP: financial intermediaries must take the measures that are required to prevent money laundering and terrorist financing in their field of business; they must in particular ensure that their staff receive adequate training and that checks are carried out
Term Note
EXP: 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
Term Note
EXP: gli intermediari finanziari prendono, nel loro settore di competenza, i provvedimenti necessari per impedire il riciclaggio di denaro e il finanziamento del terrorismo; provvedono in particolare a formare sufficientemente il loro personale e a svolgere i controlli
termNoteCitation
LF Riciclaggio di denaro, art. 8 (RS 955.0, stato 2015-01)
termNoteCitation
LF Blanchiment d'argent, art. 8 (RS 955.0, 2015-01)
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Outgoing Relationships

property object
seeAlso prevention of money laundering
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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Incoming Relationships

property subject
seeAlso prevention of money laundering
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