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

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
Währungstransaktion
Name
currency transaction
Name
transaction en espèces
Name
transazioni in valuta
dateModified
2022-01-31T16:01:49.0930000Z
Identifier
68391
URL
https://www.termdat.bk.admin.ch/entry/68391
citation
FATF, Die 40 Empfehlungen, E 19 Bst. b, 2003 (Übers. BLKA)
citation
FAFT, The Forty Recommendations, R 19, 2004-10
citation
GAFI, Les quarante recommandations, R 19, 2004-10
citation
Le quaranta raccomandazioni del GAFI, in: Consiglio nazionale ragionieri commercialisti, Il riciclaggio di denaro nella legislazione italiana, R 23, p. 44, 2007-02-12 (trad. non uff.)
position
1
Term Note
EXP: Währungstransaktionen oberhalb eines bestimmten Betrages sollten an ein zentrales, nationales Amt mit einer computerisierten Datenbank gemeldet werden, die den zuständigen Behörden zur Nutzung bei Geldwäsche und Terrorismusfinanzierung zur Verfügung steht und strengen Sicherheitsbestimmungen unterliegt, um die rechtmäßige Verwendung von Informationen zu gewährleisten.
Term Note
EXP: all domestic and international currency transactions above a fixed amount should be reported to a national central agency with a computerised data base, available to competent authorities for use in money laundering or terrorist financing cases and subject to strict safeguards to ensure proper use.
Term Note
EXP: les transactions nationales et internationales en espèces supérieures à un certain montant devraient être signalées à une agence centrale nationale disposant d'une base de données informatisée, accessible aux autorités compétentes dans les affaires de blanchiment de capitaux ou de financement du terrorisme et dont l'utilisation est strictement limitée.
Term Note
EXP: le transazioni internazionali e nazionali in valuta al di sopra di un certo ammontare dovrebbero essere segnalate ad un organismo centrale nazionale con una base di dati computerizzata a disposizione delle autorità competenti nei casi di riciclaggio di capitali e soggetta a stretta vigilanza per garantirne un uso appropriato.
Applicable Country
Int.
Applicable Country
Int.
Applicable Country
Int.
Applicable Country
Int.
termNoteCitation
nach FATF, Die 40 Empfehlungen, E 19 Bst. b, 2003 (Übers. BLKA)
termNoteCitation
after FAFT, The Forty Recommendations, R 19, 2004-10
termNoteCitation
d'après GAFI, Les quarante recommandations, R 19, 2004-10
termNoteCitation
secondo Le quaranta raccomandazioni del GAFI, in: Consiglio nazionale ragionieri commercialisti, Il riciclaggio di denaro nella legislazione italiana, R 23, p. 44, 2007-02-12 (trad. non uff.)
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
Reliability code Checked by specialist
termDomain FINANCE
termDomain Banking
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Incoming Relationships: No results found.
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SELECT ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
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