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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Identifizierung der wirtschaftlich berechtigten Person

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Überprüfung der Identität einer wirtschaftlich berechtigten Person anhand eines beweiskräftigen Dokuments.

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

Attributes

Name
Identifizierung der wirtschaftlich berechtigten Person
Name
identification of the beneficial owner
Name
identification de l'ayant droit économique
Name
identificazione dell'avente economicamente diritto
Description
Überprüfung der Identität einer wirtschaftlich berechtigten Person anhand eines beweiskräftigen Dokuments.
Description
Vérification de l'identité d'un ayant droit économique à partir d'un document probant.
Description
Verifica dell'identità d'un avente economicamente diritto in base ad un documento probante.
dateModified
2022-01-31T13:23:20.1670000Z
Identifier
68354
URL
https://www.termdat.bk.admin.ch/entry/68354
citation
FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 26, no. 7.2
citation
Geldwäschereigesetz, Art. 5 Sachüb. (SR 955.0, Stand 2015-01)
citation
AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 28, ch. 7.2
citation
LF Riciclaggio di denaro, art. 5 rubrica (RS 955.0, stato 2015-01)
position
1
Term Note
USG: nicht verwechseln mit "Feststellung der wirtschaftlich berechtigten Person" oder "Identifizierung des wirtschaftlichen Eigentümers"
Term Note
USG: not to be confused with "establishing the identity of the beneficial owner"
Term Note
USG: privilégié; ne pas confondre avec "détermination de l'ayant droit économique" ou "identification du bénéficiaire effectif"
Term Note
USG: non confondere con "accertamento dell'avente economicamente diritto" o "identificazione del titolare effettivo"
descriptionCitation
Meldestelle für Geldwäscherei, 2006-02
descriptionCitation
Bureau de communication blanchiment d'argent, 2006-02
descriptionCitation
Ufficio di comunicazione riciclaggio di denaro, 2006-02
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 beneficial owner
seeAlso repetition of the identification of the beneficial owner
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part identification of the beneficiary
has part vérification de l'identité de l'ayant droit économique
has part identificazione dell'avente diritto economico
has part verification of the identity of the beneficial owner
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 beneficial owner
seeAlso establishing the identity of the beneficial owner
hypernym repetition of the identification of the beneficial owner
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.