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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Abschluss 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
Abschluss einer Transaktion
Name
completion of a transaction
Name
fin d'une transaction
Name
conclusione d'una transazione
dateModified
2022-01-31T16:06:05.5200000Z
Identifier
68400
URL
https://www.termdat.bk.admin.ch/entry/68400
citation
Geldwäschereigesetz, Art. 7 Abs. 3 (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 7 para. 3 (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 7 al. 3 (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 7 cpv. 3 (RS 955.0, stato 2015-01)
position
1
Term Note
EXP: nach Abschluss einer Transaktion muss ein Finanzintermediär die Belege über die getätigte Transaktion sowie über die nach dem Geldwäschereigesetz erforderlichen Abklärungen während mindestens zehn Jahren aufbewahren (Dokumentationspflicht)
Term Note
EXP: after completion of a transaction, the financial intermediary must retain for a minimum of ten years the records relating to the transaction carried out and to the clarification required under the Anti-Money Laundering Act (duty to keep records)
Term Note
EXP: après la fin d'une transaction un intermédiaire financier doit conserver pendant dix ans les documents relatifs à la transaction effectuée ainsi qu'aux clarifications requises en vertu de la loi sur le blanchiment d'argent (obligation d'établir et de conserver des documents)
Term Note
EXP: a conclusione d'una transazione un intermediario finanziario è tenuto a conservare per almeno dieci anni i documenti relativi alla transazione effettuata e ai chiarimenti previsti dalla legge sul riciclaggio di denaro (obbligo d'allestire e conservare documenti)
termNoteCitation
nach Geldwäschereigesetz, Art. 7 Abs. 1 und 3 (SR 955.0, Stand 2015-01)
termNoteCitation
Anti-Money Laundering Act, art. 7 para. 1 and 3 (transl., SR 955.0, status 2015-01)
termNoteCitation
d'après LF Blanchiment d'argent, art. 7 al. 1 et 3 (RS 955.0, état 2015-01)
termNoteCitation
LF Riciclaggio di denaro, art. 7 cpv. 1 e 3 (RS 955.0, stato 2015-01)
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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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.