Logo visoto
  1. Home
Page icon

SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Angabe des Auftraggebers bei Zahlungsaufträgen

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Phraseology, 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
Angabe des Auftraggebers bei Zahlungsaufträgen
Name
originator information on wire-transfers
Name
indication du donneur d'ordre lors de virement
Name
indicazione dell'ordinante negli ordini di pagamento
dateModified
2022-01-31T16:22:19.6130000Z
Identifier
68431
URL
https://www.termdat.bk.admin.ch/entry/68431
citation
Geldwäschereiverordnung-FINMA 1, Art. 15 Sachüb. (aufgehoben, SR 955.022, Stand 2009-01)
citation
kpmg, O SFBC Money Laundering (transl.), art. 15 heading, 2005-07-18
citation
O 1 FINMA Blanchiment d'argent, art. 15 tit. (abrogé, RS 955.022, état 2009-01)
citation
CaF, Sezione di terminologia, 2010 secondo O 1 FINMA Riciclaggio di denaro, art. 15 rubrica (abrogato, RS 955.022, stato 2009-01)
position
1
Term Note
USG: altes Recht; EXP: die Angabe von Namen, Kontonummer oder Identifizierungsnummer, Adresse oder Geburtsdatum bzw. Geburtsort des Auftraggebers bei Zahlungsaufträgen über mehr als 1500 Franken gehört zu den allgemeinen Sorgfaltspflichten, denen Finanzintermediäre im Rahmen der Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung unterstehen.
Term Note
USG: previous law; EXP: the indication of name, account number, domicile or identification number in cross-border wire-transfers is among the general due diligence obligations to which financial intermediaries are made subject in order to combat money laundering.
Term Note
USG: ancien droit; EXP: l'indication du nom, du numéro de compte ou du numéro d'identification, de l'adresse ou du lieu et de la date de naissance du donneur d'ordre en cas de virements de plus de 1500 francs fait partie des obligations de diligence générales, auxquelles sont soumis les intermédiaires financiers dans le cadre de la lutte contre le blanchiment d'argent et le financement du terrorisme.
Term Note
USG: diritto previgente; EXP: l'indicazione di nome, numero di conto o numero d'identificazione, indirizzo o data e luogo di nascita in caso di ordini di bonifico d'importo superiore ai 1500 franchi fa parte degli obblighi generali di diligenza cui sottostanno gli intermediari finanziari ai fini della lotta contro il riciclaggio di denaro e il finanziamento del terrorismo.
termNoteCitation
nach Geldwäschereiverordnung-FINMA 1, Art. 15 Abs. 1 und Tit. vor Art. 14 (SR 955.022, Stand 2009-01)
termNoteCitation
after kpmg, O SFBC Money Laundering (transl.), art. 15 para. 1 and tit. before art. 14, 2005-07-18
termNoteCitation
d'après O 1 FINMA Blanchiment d'argent, art. 15 al. 1 et tit. avant art. 14 (abrogé, RS 955.022, état 2009-01)
termNoteCitation
secondo CaF, Sezione di terminologia, 2010 secondo O 1 FINMA Riciclaggio di denaro, art. 15 cpv. 1 e tit. prec. art. 14 (abrogato, RS 955.022, stato 2009-01)
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
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
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: No results found.
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.