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

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
Bargeldtransaktion
Name
cash transaction
Name
transaction en espèce
Name
transazione in contanti
dateModified
2022-01-31T16:05:00.8970000Z
Identifier
68398
URL
https://www.termdat.bk.admin.ch/entry/68398
citation
FATF, Die 40 Empfehlungen, E 16 Bst. b, 2003 (Übers. BLKA)
citation
FAFT, The Forty Recommendations, R 16 let. b, 2004-10
citation
GAFI, Les quarante recommandations, R 16 let. b, 2004-10
citation
Le quaranta raccomandazioni del GAFI, R 10, in: Consiglio nazionale ragionieri commercialisti, Il riciclaggio di denaro nella legislazione italiana, p. 42 cpv. 10, 2007-02-12 (trad. non uff.)
position
1
Linguistic Context
Dealers in precious metals and dealers in precious stones should be required to report suspicious transactions when they engage in any cash transaction with a customer equal to or above the applicable designated threshold.
Linguistic Context
Händler von Edelmetallen und Edelsteinen sollten dazu verpflichtet werden, verdächtige Transaktionen zu melden, wenn sie sich mit einem Kunden an einer Bargeldtransaktion in gleicher Höhe oder oberhalb der vorgesehenen Grenze beteiligen.
Linguistic Context
Les négociants en métaux précieux ou en pierres précieuses devraient être tenus de déclarer les opérations suspectes lorsqu'ils effectuent avec un client des transactions en espèces égales ou supérieures au seuil désigné applicable.
Applicable Country
CH, EU
Applicable Country
CH, UE
Applicable Country
CH, UE
Applicable Country
CH, EU
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Checked by specialist
termDomain FINANCE
termDomain Money and currencies
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Incoming Relationships: No results found.
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Subclasses of this Class: No results found.