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

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
Geldwechselgeschäft
Name
opération de change
Name
operazione di cambio
dateModified
2022-02-01T08:38:42.7770000Z
Identifier
68427
URL
https://www.termdat.bk.admin.ch/entry/68427
citation
Geldwäschereiverordnung FINMA, Art. 51 Abs. 1 Bst. a (SR 955.033.0, Stand 2015-06)
citation
O FINMA Blanchiment d'argetn, art. 51 al. 1 let. a (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 51 cpv. 1 lett. a (RS 955.033.0, stato 2015-06)
position
1
Linguistic Context
Der DUFI [der FINMA direkt unterstellter Finanzintermediär] muss die Vertragspartei identifizieren, wenn eine oder mehrere Transaktionen, die miteinander verbunden erscheinen, folgenden Betrag erreichen oder übersteigen: a. 5000 Franken bei Geldwechselgeschäften; b. 25 000 Franken bei allen anderen Kassageschäften.
Linguistic Context
L’IFDS [intermediario finanziario direttamente sottoposto alla FINMA] verifica l’identità della controparte se una o più transazioni che sembrano legate tra di loro raggiungono o superano: a. 5000 franchi per le operazioni di cambio; b. 25 000 franchi per tutte le altre operazioni di cassa.
Linguistic Context
Lorsqu’une ou plusieurs transactions paraissant liées entre elles atteignent ou excèdent les sommes suivantes, l’IFDS [intermédiaire financier directement soumis à la FINMA] doit vérifier l’identité du cocontractant: a. 5000 francs lors d’une opération de change; b. 25 000 francs lors de toute autre opération de caisse.
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 Swiss Financial Market Supervisory Authority
seeAlso financial intermediary directly subordinated
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
hypernym money changing activity
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
hyponym money changing activity
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.
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Subclasses of this Class: No results found.