Logo visoto
  1. Home
Page icon

SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } zusätzliche Abklärung bei erhöhten Risiken

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Investigation concerning the economic circumstances and the scope of transactions to which financial intermediaries must proceed, if a transaction appears unusual.

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

Attributes

Name
zusätzliche Abklärung bei erhöhten Risiken
Name
special investigation
Name
clarification complémentaire en cas de risques accrus
Name
chiarimento complementare in caso di rischi superiori
Description
Investigation concerning the economic circumstances and the scope of transactions to which financial intermediaries must proceed, if a transaction appears unusual.
dateModified
2022-01-31T13:17:57.1330000Z
Identifier
68342
URL
https://www.termdat.bk.admin.ch/entry/68342
citation
Geldwäschereiverordnung FINMA, Art. 15 Sachüb. (SR 955.033.0, Stand 2015-06)
citation
FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 43, no. 4.4
citation
O FINMA Blanchiment d'argent, art. 17 tit. (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 15 rubrica (RS 955.033.0, stato 2015-06)
position
1
descriptionCitation
after Anti-Money Laundering Act, art. 6 let. a (transl., status 2006-12)
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 special duty to clarify in the event of higher risks
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part zusätzliche Abklärung
has part additional investigation
has part clarification complémentaire
has part chiarimento complementare
has part besondere Abklärung
has part clarification particulière
has part chiarificazione complementare in caso di rischi superiori
has part chiarificazione complementare
has part chiarimento speciale
has part chiarimento particolare
Reliability code Linguistic/formal check completed
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: 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.