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

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
Rechtmässigkeit einer Transaktion
Name
legality of a transaction
Name
légalité d'une transaction
Name
legalità d'una transazione
dateModified
2022-02-01T08:25:37.7670000Z
Identifier
68397
URL
https://www.termdat.bk.admin.ch/entry/68397
citation
V Sorgfaltspflichten der Finanzintermediäre, Art. 26 Abs. 2 (aufgehoben, AS 1999 623)
citation
kpmg, O Diligence of financial intermediaries, art. 26 para. 1 (transl., 2000-02-08)
citation
O Diligence des intermédiaires financiers, art. 26 al. 2 (abrogé, RO 1999 623)
citation
O Diligenza degli intermediari finanziari, art. 26 cpv. 2 (abrogato, RU 1999 623)
position
1
Term Note
USG: altes Recht; EXP: ist die Rechtsmässigkeit einer Transaktion offensichtlich, kann der Finanzintermediär auf besondere Abklärungen der wirtschaftlichen Hintergründe und des Zwecks verzichten
Term Note
USG: previous law; EXP: if the legality of a transaction is obvious, the financial intermediary can dispense with a special investigation of the economic background and the purpose
Term Note
USG: ancien droit; EXP: lorsque la légalité d'une transaction est manifeste, l'intermédiaire financier peut renoncer à une clarification particulière de l'arrière plan économique et du but
Term Note
USG: diritto previgente; EXP: se la legalità d'una transazione è manifesta, l'intermediario finanziario può rinunciare a un chiarimento particolare delle circostanze economiche e dello scopo
termNoteCitation
V Sorgfaltspflichten der Finanzintermediäre, Art. 26 Abs. 1-2 (aufgehoben, AS 1999 623)
termNoteCitation
kpmg, O Diligence of financial intermediaries, art. 26 para. 1-2 (transl., 2000-02-08)
termNoteCitation
O Diligence des intermédiaires financiers, art. 26 al. 1-2 (abrogé, RO 1999 623)
termNoteCitation
O Diligenza degli intermediari finanziari, art. 26 cpv. 1-2 (abrogato, RU 1999 623)
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 LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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