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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Aufgrund des Geldwäschereigesetzes wahrgenommene Beaufsichtigung der Finanzintermediäre.

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

Attributes

Name
Geldwäschereiaufsicht
Name
money laundering supervision
Name
surveillance en matière de blanchiment d'argent
Name
vigilanza in materia di riciclaggio di denaro
Description
Aufgrund des Geldwäschereigesetzes wahrgenommene Beaufsichtigung der Finanzintermediäre.
Description
Supervision of the financial intermediaries based on the Anti-Money Laundering Act.
Description
Surveillance des intermédiaires financiers exercée sur la base de la loi sur le blanchiment d'argent.
Description
Vigilanza esercitata sugli intermediari finanziari in base alla legge sul riciclaggio.
dateModified
2022-01-31T13:12:43.8730000Z
Identifier
68330
URL
https://www.termdat.bk.admin.ch/entry/68330
citation
EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 41, Ziff. 3
citation
SFBC, Guidelines for applications for money laundering supervision, 2006-01-09
citation
ChF, Section de terminologie, 2004 d'après O AdC Blanchiment d'argent, art. 31 al. 1 (abrogé, RO 2003 4403)
citation
AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 43, n. 3
position
1
Term Note
USG: nicht verwechseln mit der "spezialgesetzlichen Aufsicht"
Term Note
USG: not to be confused with the "supervision set up by a special legislation"
Term Note
USG: ne pas confondre avec la "surveillance instituée par une loi spéciale"
Term Note
USG: non confondere con la "sorveglianza prevista da una legge specifica"
termNoteCitation
EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 41, Ziff. 3
termNoteCitation
SFBC, Guidelines for applications for money laundering supervision, 2006-01-09
termNoteCitation
AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 43, n. 3
termNoteCitation
AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 43, ch. 3
descriptionCitation
Meldestelle für Geldwäscherei, 2006-09
descriptionCitation
after SFBC, Guidelines for applications for money laundering supervision, 2006-01-09
descriptionCitation
Bureau de communication blanchiment d'argent, 2006-09
descriptionCitation
Ufficio di comunicazione riciclaggio di denaro, 2006-09
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 supervision of the financial markets
seeAlso supervision set up by a special legislation
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part anti-money laundering supervision
has part surveillance en matière de lutte contre le blanchiment
has part vigilanza in materia di lotta contro il riciclaggio di denaro
hyponym risk-based anti-money laundering supervision
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
hypernym risk-based anti-money laundering supervision
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SELECT ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
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SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.