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

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Term, Validated Entry

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Blockierung der einem Finanzintermediär anvertrauten Vermögenswerte, die der Finanzintermediär unverzüglich veranlassen muss, wenn er weiss oder den begründeten Verdacht hat, dass sie im Zusammenhang mit einer strafbaren Handlung stehen, aus einem Verbrechen herrühren, der Verfügungsmacht einer kriminellen Organisation unterliegen oder der Terrorismusfinanzierung dienen.

SELECT ?property ?value WHERE { BIND (?? AS ?s) ?s ?property ?value . FILTER (isLiteral(?value)) } LIMIT 1000

Attributes

Name
Vermögenssperre
Name
freezing of assets
Name
blocage des avoirs
Name
blocco di beni
Description
Blockierung der einem Finanzintermediär anvertrauten Vermögenswerte, die der Finanzintermediär unverzüglich veranlassen muss, wenn er weiss oder den begründeten Verdacht hat, dass sie im Zusammenhang mit einer strafbaren Handlung stehen, aus einem Verbrechen herrühren, der Verfügungsmacht einer kriminellen Organisation unterliegen oder der Terrorismusfinanzierung dienen.
Description
Freezing of the assets entrusted to a financial intermediary to which the intermediary must immediately proceed if he knows or has reasonable grounds to suspect that they are connected to an offence, the proceeds of a felony, subject to the power of disposal of a criminal organization or serve the financing of terrorism.
Description
Blocage des valeurs patrimoniales confiées à un intermédiaire financier que celui-ci doit décider immédiatement s'il sait ou présume, sur la base de soupçons fondés, que ces valeurs ont un rapport avec des infractions, proviennent d'un crime, sont soumises au pouvoir de disposition d'une organisation criminelle ou servent au financement du terrorisme.
Description
Blocco dei valori patrimoniali affidati ad un intermediario finanziario cui quest'utlimo deve procedere senza indugio se sa o ha il sospetto fondato che tali valori sono in relazione con un reato, provengono da un crimine, sottostanno alla facoltà di disporre di un'organizzazione criminale o servono al finanziamento del terrorismo.
dateModified
2024-03-04T16:11:50.1558390Z
Identifier
68413
URL
https://www.termdat.bk.admin.ch/entry/68413
citation
Geldwäschereigesetz, Art. 10 Sachüb. (SR 955.0, Stand 2015-10)
citation
Anti-Money Laundering Act, art. 10 heading (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 10 tit. (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 10 rubrica (RS 955.0, stato 2015-01)
position
1
Term Note
EXP: in diesem Fall muss der Finanzintermediär auch der Meldestelle für Geldwäscherei unverzüglich Meldung erstatten
Term Note
EXP: in this case the financial intermediary must also notify without delay the Money Laundering Reporting Office Switzerland
Term Note
EXP: dans ce cas l'intermédiaire financier doit aussi informer sans délai le Bureau de communication en matière de blanchiment d'argent
Term Note
EXP: in tal caso l'intermediario deve pure darne comunicazione senza indugio all'Ufficio di comunicazione in materia di riciclaggio di denaro
termNoteCitation
nach Geldwäschereigesetz, Art. 9 Abs. 1 Bst. a und Art. 10 Abs. 1 (SR 955.0, Stand 2015-10)
termNoteCitation
after Anti-Money Laundering Act, art. 9 para. 1 let. a and art. 10 para. 1 (transl., SR 955.0, status 2015-01)
termNoteCitation
d'après LF Blanchiment d'argent, art. 9 al. 1 let. a et art. 10 al. 1 (RS 955.0, état 2015-01)
termNoteCitation
secondo LF Riciclaggio di denaro, art. 9 cpv. 1 lett. a e art. 10 cpv. 1 (RS 955.0, stato 2015-01)
descriptionCitation
nach Geldwäschereigesetz, Art. 9 Abs. 1 Bst. a und Art. 10 Abs. 1 (SR 955.0, Stand 2015-10)
descriptionCitation
after Anti-Money Laundering Act, art. 9 para. 1 let. a and art. 10 para. 1 (transl., SR 955.0, status 2015-01)
descriptionCitation
d'après LF Blanchiment d'argent, art. 9 al. 1 let. a et art. 10 al. 1 (RS 955.0, état 2015-01)
descriptionCitation
secondo LF Riciclaggio di denaro, art. 9 cpv. 1 lett. a e art. 10 cpv. 1 (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
seeAlso freeze assets
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Sperre von Vermögenswerten
has part asset freezing
has part blocage de valeurs patrimoniales
has part blocco di valori patrimoniali
has part Sperrung von Vermögenswerten
has part blocking of assets
has part gel des avoirs
has part congelamento di beni patrimoniali
has part Einfrieren von Vermögenswerten
has part asset blocking
has part congelamento di valori patrimoniali
has part Einfrierung von Vermögenswerten
Reliability code Linguistic/formal check completed
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
seeAlso freeze assets
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.