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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Abfluss 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
Abfluss von Vermögenswerten
Name
sortie de valeurs patrimoniales
Name
deflusso di valori patrimoniali
dateModified
2022-02-01T08:36:07.5570000Z
Identifier
68408
URL
https://www.termdat.bk.admin.ch/entry/68408
citation
Geldwäschereiverordnung FINMA, Art. 14 Abs. 2 Bst. a (SR 955.033.0, Stand 2015-06)
citation
O FINMA Blanchiment d'argent, art. 14 al. 2 let. a (RS 955.033.0, état 2015-06)
citation
CaF, Sezione di terminologia, 2004 O AdC Riciclaggio di denaro, art. 26 cpv. 2 lett. f (abrogato, RU 2003 4403)
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); ANT: afflusso di valori patrimoniali
termNoteCitation
(EXP) secondo 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 accrual of assets
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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Incoming Relationships

property subject
antonym accrual of assets
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Subclasses of this Class: No results found.