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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Ausführung 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
Ausführung einer Transaktion
Name
exécution d'une transaction
Name
effettuazione d'una transazione
dateModified
2022-01-31T16:05:20.4430000Z
Identifier
68399
URL
https://www.termdat.bk.admin.ch/entry/68399
citation
Geldwäschereiverordnung Kst, Art. 5 Sachüb. (aufgehoben, AS 2003 4403)
citation
O AdC Blanchiment d'argent, art. 5 tit. (abrogé, RO 2003 4403)
citation
O AdC Riciclaggio di denaro, art. 5 rubrica (abrogato, RU 2003 4403)
position
1
Term Note
EXP: bevor es im Rahmen einer Geschäftsbeziehung zur Ausführung von Transaktionen kommen kann, müssen alle zur Identifizierung der Vertragspartei und zur Feststellung der wirtschaftlich berechtigten Person erforderlichen Dokumente vorliegen
Term Note
EXP: dans le cadre d'une relation d'affaires, aucune transaction ne peut être exécutée avant l'obtention intégrale de tous les documents et informations exigés pour la vérification de l'identité du cocontractant et l'identification de l'ayant droit économique
Term Note
EXP: prima d'effettuare transazioni nell'ambito d'una relazione d'affari, è d'obbligo disporre di tutti i documenti e tutte le indicazioni necessarie all'identificazione della controparte e all'accertamento dell'avente economicamente diritto
termNoteCitation
Geldwäschereiverordnung Kst, Art. 5 Abs. 2 (aufgehoben, AS 2003 4403)
termNoteCitation
O AdC Blanchiment d'argent, art. 5 al. 2 (abrogé, RO 2003 4403)
termNoteCitation
O AdC Riciclaggio di denaro, art. 5 cpv. 2 (abrogato, RU 2003 4403)
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
has part esecuzione d'una transazione
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: No results found.
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
Instances of this Class: No results found.
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.