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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Regulierungstätigkeit einer privatrechtlichen Stelle, die zur Beaufsichtigung der ihr direkt angeschlossenen Finanzintermediäre über öffentlichrechtliche Befugnisse verfügt.

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

Attributes

Name
Selbstregulierung
Name
self-regulation
Name
autorégulation
Name
autoregolamentazione
Description
Regulierungstätigkeit einer privatrechtlichen Stelle, die zur Beaufsichtigung der ihr direkt angeschlossenen Finanzintermediäre über öffentlichrechtliche Befugnisse verfügt.
Description
Régulation effectuée par un organisme de droit privé exerçant des prérogatives de droit public en matière de surveillance des intermédiaires financiers qui lui sont affiliés.
Description
Attività regolatoria svolta da un organismo di diritto privato in base a pregorative di diritto pubblico in materia di sorveglianza degli intermediari finanziari direttamente sottoposti.
dateModified
2022-01-31T14:28:06.1900000Z
Identifier
68369
URL
https://www.termdat.bk.admin.ch/entry/68369
citation
Geldwäschereiverordnung FINMA 1, Art. 9 Abs. 1 (SR 955.033.0, Stand 2015-06)
citation
Anti-Money Laundering Act, art. 41 (transl., status 2006-12)
citation
O FINMA Blanchiment d'argent, art. 9 al. 1 (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 9 cpv. 1 (RS 955.033.0, stato 2015-06)
position
1
Term Note
DOM: Geldwäscherei
Term Note
DOM: money laundering
Term Note
DOM: blanchiment d'argent
Term Note
DOM: riciclaggio di denaro
descriptionCitation
Bureau de communication blanchiment d'argent, 2006-09
descriptionCitation
nach Meldestelle für Geldwäscherei, 2006-09
descriptionCitation
secondo Ufficio di comunicazione riciclaggio, 2006-09
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 autoréglementation
has part autodisciplina
hyponym self-regulatory organisation
hyponym self-regulation of banks
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
hypernym self-regulation of banks
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
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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.