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

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
transfer of assets
Name
transfert de valeurs patrimoniales
Name
trasferimento di valori patrimoniali
Name
Transfer von Vermögenswerten
dateModified
2022-02-01T08:36:50.4000000Z
Identifier
68410
URL
https://www.termdat.bk.admin.ch/entry/68410
citation
V Ausübung Finanzintermediation, Art. 4 Abs. 2 (SR 955.071, Stand 2010-01)
citation
Anti-Money Laundering Act, art. 2 para. 3 (transl., status 2006-12)
citation
O Activité d'intermédiaire financier, art. 4 al. 2 (RS 955.071, état 2010-01)
citation
O Attività d'intermediazione finanziaria, art. 4 cpv. 2 (RS 955.071, stato 2010-01)
position
1
Linguistic Context
Als Geld- oder Wertübertragungsgeschäft gilt der Transfer von Vermögenswerten durch Entgegennahme von Bargeld, Schecks oder sonstigen Zahlungsmitteln und Auszahlung einer entsprechenden Summe in Bargeld oder durch bargeldlose Übertragung, Überweisung oder sonstige Verwendung eines Zahlungs- oder Abrechnungssystems.
Linguistic Context
È considerato operazione di trasferimento di denaro o di valori il trasferimento di valori patrimoniali attraverso l'accettazione di denaro contante, assegni o altri mezzi di pagamento e il pagamento della somma corrispondente in contanti o attraverso il trasferimento scritturale, il bonifico o altra utilizzazione di un sistema di pagamento o di conteggio.
Linguistic Context
Par transmission de fonds ou de valeurs on entend le transfert de valeurs patrimoniales qui consiste à accepter des espèces, des chèques ou d'autres instruments de paiement, puis à payer la somme équivalente en espèces ou sans numéraire au moyen d'une transmission, d'un virement ou de toute autre utilisation d'un système de paiement ou de compensation
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
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 Vermögenstransfer
has part transfer of property
has part transfert de biens
has part trasferimento di beni
has part Transfer von Vermögensgegenständen
has part value transfer
has part transmission de valeurs
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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Incoming Relationships: No results found.
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