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

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
Ausschluss eines Finanzintermediärs
Name
exclusion of a financial intermediary
Name
exclusion d'un intermédiaire financier
Name
esclusione d'un intermediario finanziario
dateModified
2022-01-31T16:01:04.2200000Z
Identifier
68389
URL
https://www.termdat.bk.admin.ch/entry/68389
citation
Geldwäschereigesetz, Art. 25 Abs. 3 Bst. a (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 25 para.3 let. a (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 25 al. 3 let. a (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 25 cpv. 3 lett. a (RS 955.0, stato 2015-01)
position
1
Term Note
EXP: Ausschluss eines Finanzintermediärs aus einer Selbstregulierungsorganisation bei Nichteinhaltung der vom Geldwäschereigesetz vorgesehenen Sorgfaltspflichten
Term Note
EXP: exclusion of a financial intermediary from a self-regulatory organisation, due to non-compliance with the duties of diligence laid down by the Anti-Money Laundering Act
Term Note
EXP: exclusion d'un organisme d'autorégulation à laquelle est soumis un intermédiaire financier en cas de négligence des obligations de diligence définies par la loi sur le blanchiment d'argent
Term Note
EXP: esclusione d'un intermediario finanziario da un organismo d'autodisciplina in caso di mancata osservanza degli obblighi di diligenza definiti dalla legge sul riciclaggio di denaro
termNoteCitation
Geldwäschereigesetz, Art. 25 Abs. 1 und 3 (SR 955.0, Stand 2015-01)
termNoteCitation
Anti-Money Laundering Act, art. 25 para 1 and 3 (transl., SR 955.0, status 2015-01)
termNoteCitation
LF Blanchiment d'argent, art. 25 al. 1 et 3 (RS 955.0, état 2015-01)
termNoteCitation
LF Riciclaggio di denaro, art. 25 cpv. 1 e 3 (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
antonym affiliation of a financial intermediary
Reliability code Checked by specialist
termDomain FINANCE
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
antonym affiliation of a financial intermediary
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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.