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

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
Überwachung von Geschäftsbeziehungen
Name
monitoring of business relationships
Name
surveillance de relations d'affaires
Name
sorveglianza di relazioni d'affari
dateModified
2022-01-31T13:16:29.2300000Z
Identifier
68338
URL
https://www.termdat.bk.admin.ch/entry/68338
citation
Geldwäschereiverordnung Kst, Art. 28 Sachüb. (aufgehoben, AS 2003 4403)
citation
Finanzmarktaufsicht Liechtenstein (FMA), FMA Guideline 2005/1, Monitoring of business relationships, 2005 ([Internet, 2015-11-10](https://www.imolin.org/doc/amlid/Liechtenstein_FMA_Monitoring%20Business%20Relationships.pdf))
citation
O AdC Blanchiment d'argent, art. 28 tit. (abrogé, RO 2003 4403)
citation
O AdC Riciclaggio di denaro, art. 28 rubrica (abrogato, RU 2003 4403)
position
1
Linguistic Context
Der Finanzintermediär sorgt für eine wirksame Überwachung der Geschäftsbeziehungen und Transaktionen.
Linguistic Context
L'intermédiaire financier veille à la mise en place d'une surveillance efficace des relations d'affaires et des transactions.
Linguistic Context
L'intermediario finanziario provvede a un'efficace sorveglianza delle relazioni d'affari e delle transazioni.
Term Note
USG: ancien droit
Term Note
USG: diritto previgente
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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 Banking
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Incoming Relationships: No results found.
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
Instances of this Class: No results found.
SELECT ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Superclasses of this Class: No results found.
SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.