Logo visoto
  1. Home
Page icon

SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } verification of the identity of the customer

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
verification of the identity of the customer
Name
Überprüfung der Kundenidentität
Name
vérification de l'identité du client
Name
verifica dell'identità del cliente
dateModified
2022-01-31T13:24:15.9400000Z
Identifier
68356
URL
https://www.termdat.bk.admin.ch/entry/68356
citation
EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zum Zwecke des Geldwäsche und der Terrorismusfinanzierung, Art. 8 Abs. 1 Bst. a (Amtsblatt 2005-11-25, L 309/15 - L 309/36)
citation
EC, Dir. 2005/60/EC, Prevention of the use of the financial system for the purpose of money laundering and terrorist financing, art. 9 para. 1 (Official Journal 2005-11-25, L 309/15 - L 309/36)
citation
CE, Dir. 2005/60/CE, Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, art. 9 al. 1, (Journal officiel 2005-11-25, L 309/15 - L 309/36)
citation
CE, Dir. 2005/60/CE, Uso del sistema finanziario a scopo di riciclaggio e di finanziamento del terrorismo, art. 9 cpv. 1 (GU 2005-11-25, L 309/15 - L 309/36)
position
1
Term Note
EXP: Sorgfaltspflicht der Kredit- und Finanzinstitute, Nicht-Banken und Berufsgruppen zur Vorbeugung von Geldwäsche und Terrorismusfinanzierung
Term Note
EXP: customer due diligence obligation for credit and financial institutions as well as for non-financial business and professions in the fight against money laundering and terrorist financing
Term Note
EXP: obligation de vigilance des établissements de crédit et autres établissements financiers, ainsi que des entreprises et professions dans le cadre de la lutte contre le blanchiment de capitaux et le financement du terrorisme
Term Note
EXP: obbligo di adeguata verifica della clientela da parte degli enti creditizi e finanziari come pure di istituzioni o professioni non finanziarie ai fini della lotta contro il riciclaggio di capitali e il finanziamento del terrorismo
Applicable Country
EU
Applicable Country
UE
Applicable Country
UE
Applicable Country
EU, Int.
termNoteCitation
nach FATF, Die 40 Empfehlungen, E 5 und Tit. vor E 4, 2003 (Übers. BLKA)
termNoteCitation
after FAFT, The Forty Recommendations, R 5 and heading before R 4, 2004-10
termNoteCitation
d'après GAFI, Les quarante recommandations, R 5 et tit. avant R 4, 2004-10
termNoteCitation
secondo GAFI, Les quarante recommandations, R 5 et tit. avant R 4, 2004-10
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 customer identification procedure
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Überprüfung der Identität des Kunden
has part verifica dell'identità della clientela
has part Verifikation der Identität des Kunden
has part verifica della clientela
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 customer identification procedure
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.