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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } identification of the beneficial owner

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
identification of the beneficial owner
Name
Identifizierung des wirtschaftlichen Eigentümers
Name
identification du bénéficiaire effectif
Name
identificazione del titolare effettivo
dateModified
2022-01-31T13:24:44.1870000Z
Identifier
68357
URL
https://www.termdat.bk.admin.ch/entry/68357
citation
FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 26, no. 7.2
citation
CE, Dir. 2005/60/CE, Uso del sistema finanziario a scopo di riciclaggio e di finanziamento del terrorismo (GU 2005-11-25, L 309/15 - L 309/36)
citation
EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zum Zwecke des Geldwäsche und der Terrorismusfinanzierung, (23), (Amtsblatt 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, (23), (Journal officiel 2005-11-25, L 309/15 - L 309/36)
position
1
Term Note
USG: selten; nicht verwechseln mit "Identifizierung der wirtschaftlich berechtigten Person"; SPE: Identifizierung des wirtschaftlichen Eigentümers von Sammelkonten
Term Note
SPE: identification of the beneficial owner of pooled accounts
Term Note
USG: ne pas confondre avec "identification de l'ayant droit économique"; SPE: identification du bénéficiaire effectif de comptes groupés
Term Note
USG: non confondere con "identificazione dell'avente economicamente diritto"; SPE: identificazione del titolare effettivo di conti collettivi
Applicable Country
EU
Applicable Country
UE
Applicable Country
UE
Applicable Country
CH, EU
termNoteCitation
(SPE) EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zum Zwecke des Geldwäsche und der Terrorismusfinanzierung, (23), (Amtsblatt 2005-11-25, L 309/15 - L 309/36)
termNoteCitation
EC, Dir. 2005/60/EC, Prevention of the use of the financial system for the purpose of money laundering and terrorist financing, (23), (Official Journal 2005-11-25, L 309/15 - L 309/36)
termNoteCitation
(SPE) CE, Dir. 2005/60/CE, Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, (23), (Journal officiel 2005-11-25, L 309/15 - L 309/36)
termNoteCitation
(SPE) CE, Dir. 2005/60/CE, Uso del sistema finanziario a scopo di riciclaggio e di finanziamento del terrorismo (GU 2005-11-25, L 309/15 - L 309/36)
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
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
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
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.