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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } wiederholte Feststellung der Identität des Kunden

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
wiederholte Feststellung der Identität des Kunden
Name
repeated customer identification procedure
Name
répétition de la procédure d'identification du client
Name
ripetizione della procedura d'identificazione del cliente
dateModified
2022-01-31T13:26:45.1430000Z
Identifier
68363
URL
https://www.termdat.bk.admin.ch/entry/68363
citation
CE, Dir. 2005/60/CE, Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, (27), (Journal officiel 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, (27), (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, (27), (Official Journal 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, (27) (GU 2005-11-25, L 309/15 - L 309/36)
position
1
Applicable Country
EU
Applicable Country
UE
Applicable Country
UE
Applicable Country
EU
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
hypernym customer identification procedure
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
hyponym 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.