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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Transaktion mit erhöhten Risiken

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Transaktion, bei der am Anfang einer Geschäftsbeziehung auf einmal oder gestaffelt Vermögenswerte im Gegenwert von mehr als 100 000 Franken physisch eingebracht werden oder die Anhaltspunkte für Geldwäscherei aufweist.

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

Attributes

Name
Transaktion mit erhöhten Risiken
Name
higher risk transaction
Name
transaction présentant des risques accrus
Name
transazione comportante un rischio superiore
Description
Transaktion, bei der am Anfang einer Geschäftsbeziehung auf einmal oder gestaffelt Vermögenswerte im Gegenwert von mehr als 100 000 Franken physisch eingebracht werden oder die Anhaltspunkte für Geldwäscherei aufweist.
Description
Transaction involving a physical deposit of assets exceeding 100,000 Swiss francs at the commencement of a business relationship, either comprising a single physical transfer, or a series of transfers, or a transaction for which indicators of money laundering are present.
Description
Transaction dans le cadre de laquelle, au début d'une relation d'affaires, des valeurs patrimoniales d'une contre-valeur supérieure à 100 000 francs sont apportées physiquement en une fois ou de manière échelonnée ou bien transaction qui présente des indices de blanchiment d'argent.
Description
Transazione mediante la quale, all'inizio d'una relazione d'affari, vengono fisicamente apportati valori patrimoniali per un controvalore superiore 100 000 franchi in una sola volta o in modo scaglionato, oppure transazione che presenta indizi di riciclaggio di denaro.
dateModified
2022-01-31T16:02:55.8600000Z
Identifier
68394
URL
https://www.termdat.bk.admin.ch/entry/68394
citation
Geldwäschereiverordnung FINMA 1, Art. 14 Sachüb. (SR 955.033.0, Stand 2015-06)
citation
kpmg, O SFBC Money Laundering (transl.), art. 8 heading, 2005-07-18
citation
O FINMA Blanchiment d'argent, art. 14 tit. (RS 955.033.0, état 2015-06)
citation
CaF, Sezione di terminologia, 2015 secondo O FINMA Riciclaggio di denaro, art. 14 rubrica (RS 955.033.0, stato 2015-06)
position
1
Term Note
DOM: Geldwäscherei; EXP: Finanzintermediäre entwickeln Kriterien zur Erkennung von Trasaktionen mit erhöhten Risiken, wie die Höhe der Zu- und Abflüsse von Vermögenswerten sowie erhebliche Abweichungen gegenüber den in der laufenden oder in vergleichbaren Geschäftsbeziehungen üblichen Transaktionsarten, -volumina und -frequenzen
Term Note
DOM: money laundering; USG: previous law; EXP: possible criteria for detection are the importance of incoming and outgoing assets as well as any significant divergence from the type, volume or frequency of transactions that would be normal in the context of the actual or in comparable business relationships
Term Note
DOM: blanchiment d'argent; EXP: les intermédiaires financiers fixent des critères de détection des transactions comportant des risques accrus, tels que l'importance des entrées et des sorties de valeurs patrimoniales ainsi que l'existence de divergences significatives par rapport à la nature, au volume ou à la fréquence des transactions pratiquées habituellement dans le cadre de la relation d'affaires en cours ou de relations comparables
Term Note
DOM: riciclaggio di denaro; EXP: gli intermediari finanziari stabiliscono dei criteri per il riconosciemento di transazioni che comportano un rischio superiore, quali l'ammontare dei valori patrimoniali in entrata e uscita come pure divergenze significative del tipo, del volume e della frequenza delle transazioni rispetto a quelle effettuate normalmente in seno alla stessa relazione d'affari o a relazioni d'affari comparabili
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
termNoteCitation
nach Geldwäschereiverordnung FINMA 1, Art. 14 Abs. 1-2 (SR 955.033.0, Stand 2015-06)
termNoteCitation
after kpmg, O SFBC Money Laundering (transl.), art. 8 para. 1-2 and art. 17 para. 1
termNoteCitation
d'après O FINMA Blanchiment d'argent, art. 14 al. 1-2 (RS 955.033.0, état 2015-06)
termNoteCitation
secondo O FINMA Riciclaggio di denaro, art. 14 cpv. 1-2 (RS 955.033.0, stato 2015-06)
descriptionCitation
nach Geldwäschereiverordnung FINMA 1, Art. 14 Abs. 3 und Art. 38 (SR 955.033.0, Stand 2015-06)
descriptionCitation
after kpmg, O SFBC Money Laundering (transl.), art. 8 para. 1 and 3, 2005-07-18
descriptionCitation
d'après O FINMA Blanchiment d'argent, art. 14 al. 3 et art. 38 (RS 955.033.0, état 2015-06)
descriptionCitation
secondo O FINMA Riciclaggio di denaro, art. 14 cpv. 3 e art. 38 (RS 955.033.0, stato 2015-06)
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 indication of money laundering
seeAlso suspicious transaction
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part transaction comportant des risques accrus
has part transazione che comporta un rischio superiore
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 indication of money laundering
seeAlso suspicious transaction
seeAlso transaction involving an increased reputational risk
seeAlso transaction involving an increased legal risk
seeAlso transaction monitoring
seeAlso transaction monitoring system
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
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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.