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

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

Attributes

Name
erneute Identifizierung der wirtschaftlich berechtigten Person
Name
repetition of the identification of the beneficial owner
Name
renouvellement de l'identification de l'ayant droit économique
Name
rinnovo dell'identificazione dell'avente economicamente diritto
dateModified
2022-01-31T13:23:39.5470000Z
Identifier
68355
URL
https://www.termdat.bk.admin.ch/entry/68355
citation
Geldwäschereigesetz, Art. 5 Sachüb. (SR 955.0, Stand 2015-01)
citation
LF Riciclaggio di denaro, art. 5 rubrica (RS 955.0, stato 2015-01)
citation
FCh, Terminology Section, 2004 after Anti-Money Laundering Act, art. 5 heading (transl., status 2006-12)
citation
AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 19, ch. 3.1.3
position
1
Term Note
EXP: entstehen im Laufe einer Geschäftsbeziehung Zweifel über die Identität der Vertragspartei oder über die wirtschaftliche Berechtigung, muss die Identifizierung wiederholt werden
Term Note
EXP: if doubt arises in the course of the business relationship as to the identity of the beneficiary, the identification must be repeated
Term Note
USG: privilégié; ne pas confondre avec "renouvellement de la détermination de l'ayant droit économique"; EXP: si au cours d'une relation d'affaires des doutes surviennent quant à l'identité du cocontractant ou de l'ayant droit économique, la vérification d'identité ou l'identification doivent être renouvelées
Term Note
EXP: se nel corso d'una relazione d'affari sorgono dubbi in merito all'identità della controparte o dell'avente economicamente diritto, si deve procedere nuovamente a un'identificazione o a un accertamento
termNoteCitation
Geldwäschereigesetz, Art. 5 Abs. 1 (SR 955.0, Stand 2015-01)
termNoteCitation
after FCh, Terminology Section, 2004 after Anti-Money Laundering Act, art. 5 para. 1 (transl., status 2006-12)
termNoteCitation
(EXP) LF Blanchiment d'argent, art. 5 al. 1 (RS 955.0, état 2015-01)
termNoteCitation
LF Riciclaggio di denaro, art. 5 cpv. 1 (RS 955.0, stato 2015-01)
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
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part further identification of the beneficial owner
has part renouvellement de la vérification de l'identité de l'ayant droit économique
has part rinnovo dell'identificazione dell'avente diritto economico
has part further identification of the beneficiary
hypernym identification 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 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
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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.