Logo visoto
  1. Home
Page icon

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

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
Zufluss von Vermögenswerten
Name
accrual of assets
Name
entrée de valeurs patrimoniales
Name
afflusso di valori patrimoniali
dateModified
2022-02-01T08:35:49.6670000Z
Identifier
68407
URL
https://www.termdat.bk.admin.ch/entry/68407
citation
Geldwäschereiverordnung FINMA, Art. 14 Abs. 2 Bst. a (SR 955.033.0, Stand 2015-06)
citation
O FINMA Professional Practice of Financial Intermediation, art. 7 para. 2 let. a (transl., status 2009-01)
citation
O FINMA Blanchiment d'argent, art. 14 al. 2 let. a (RS 955.033.0, état 2015-06)
citation
O AdC Attività di intermediazione, art. 7 cpv. 2 lett. a (abrogato, RU 2002 2687)
position
1
Linguistic Context
Der Finanzintermediär entwickelt Kriterien zur Erkennung von Transaktionen mit erhöhten Risiken. [...] Als Kriterien kommen je nach Geschäftsaktivitäten des Finanzintermediärs insbesondere in Frage: [...] die Höhe der Zu- und Abflüsse von Vermögenswerten;
Linguistic Context
L’intermédiaire financier fixe des critères de détection des transactions comportant des risques accrus. [...] Entrent notamment en considération, selon le domaine d’activité de l’intermédiaire financier, les critères suivants: [...] l’importance des entrées et sorties de valeurs patrimoniales;
Term Note
USG: diritto previgente; EXP: un intermediario finanziario stabilisce criteri per individuare le relazioni d'affari che comportano un rischio elevato, tra i quali, in funzione dell'attività commerciale svolta dall'intermediario, entra in considerazione l'ammontare dei valori patrimoniali in entrata (afflusso) e in uscita (deflusso)
termNoteCitation
O AdC Riciclaggio di denaro, art. 26 cpv. 1-2 e cpv. 2 lett. f (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
antonym Abfluss von Vermögenswerten
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
antonym Abfluss von Vermögenswerten
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.